Enforcement Directorate attaches ₹2,385 crore in cryptocurrency in OctaFX fraud case; mastermind arrested in Spain.

Spanish authorities have been arrested mastermind of global illegal forex trading platform OctaFX Pavel Prozorov. ED has ...

The ED has attached ₹2,385 crore in cryptocurrency linked to Russian national Pavel Prozorov amid a money-laundering probe ...

The Mumbai zonal office of the directorate of enforcement (ED) has attached cryptocurrency assets worth around Rs2,385 crore ...

Russian national was duping thousands in many countries. Investigations in India began in 2022. OctaFx once trading partner ...

The Enforcement Directorate (ED) has issued a provisional attachment order of movable assets in the form of cryptocurrencies ...

Pavel Prozorov was recently arrested by the police in Spain for his alleged involvement in cybercrimes affecting multiple countries, including India, ED officials said on Friday. | Mumbai news ...

Indian authorities have announced the seizure of more than $280 million from the mastermind of the OctaFX Ponzi scam.

Enforcement Directorate (ED) in Mumbai has issued a provisional attachment order seizing cryptocurrency assets worth around ...

Proceeds from the fraud were reportedly used for luxury consumption, property acquisitions, global expansion of OctaFX, and ...

Cryptocurrency worth Rs 2,385 crore has been attached under the anti-money laundering law and the Spanish "mastermind" of the ...

The ED has progressed in the OctaFX Ponzi scam and has attached assets worth ₹2,385 crore in connection with the case.