ED attaches Rs 2,385 crore in crypto and arrests Spanish mastermind in OctaFX Ponzi scam that duped Indian investors through ...
The Enforcement Directorate (ED) has issued a provisional attachment order of movable assets in the form of cryptocurrencies ...
Enforcement Directorate attaches ₹2,385 crore in cryptocurrency in OctaFX fraud case; mastermind arrested in Spain.
The Enforcement Directorate (ED) said it has made a major breakthrough in investigating the OctaFX Ponzi scheme.
Proceeds from the fraud were reportedly used for luxury consumption, property acquisitions, global expansion of OctaFX, and ...
Read more about ED attaches crypto assets worth Rs 2,385 cr in OctaFX Ponzi scam; mastermind arrested in Spain on Devdiscourse ...
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