News list for "octafx"
Indian law enforcement agency freezes 23.85 billion rupee crypto assets linked to OctaFX scam
On October 21st, the Indian Enforcement Agency (ED) froze cryptocurrency assets worth 23.85 billion rupees (about 270 million US dollars) related to the OctaFX fraud in India. With this latest action, the total value of assets seized and frozen in the OctaFX case has reached 26.81 billion rupees. The main culprit in the case, Pavel Prozorov, has been arrested in Spain, and the Indian side is pushing for extradition proceedings. Investigations have revealed that OctaFX lured investors through an ...
2025-10-21 09:05:40
印度执法局冻结与 OctaFX 诈骗案相关的 238.5 亿卢比加密资产
10月21日消息，印度执法局（ED）冻结了与印度 OctaFX 诈骗案相关的价值 238.5 亿卢比（约 2.7 亿美元）的加密货币资产。加上此次最新的行动，OctaFX 案中被扣押和冻结的资产总价值已达 268.1 亿卢比。该案主犯 Pavel Prozorov 已在西班牙被捕，印方正推动引渡程序。调查显示 OctaFX 通过未经授权的外汇交易平台诱骗投资者，在 2022 年 7 月至...
2025-10-21 09:05:40
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