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

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

Crypto markets are in turmoil, with Bitcoin falling 4% and losing its status as a safe asset. Over $600 billion has been ...

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 ...

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

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

Learn how "sell to close" closes an options trade, its workings, and examples of profitable and loss scenarios. Empower your ...

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

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

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 ...