Cryptopolitan on MSN
India seizes $280 million, arrests OctaFX Ponzi mastermind in Spain
Indian authorities have announced the seizure of more than $280 million from the mastermind of the OctaFX Ponzi scam.
ED attaches Rs 2,385 crore in crypto and arrests Spanish mastermind in OctaFX Ponzi scam that duped Indian investors through ...
Enforcement Directorate attaches ₹2,385 crore in cryptocurrency in OctaFX fraud case; mastermind arrested in Spain.
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