India’s Enforcement Directorate has seized cryptocurrency worth $286 million under anti-money laundering laws. They also announced the arrest of Pavel Prozorov, the alleged mastermind behind the multi-billion-dollar OctaFX Ponzi scheme. Spanish authorities arrested Prozorov based on his involvement in cybercrimes…
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OctaFX Ponzi takedown: India’s ED seizes $286M in crypto, mastermind arrested
October 18, 2025
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