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