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Category OctaFX

India seizes $280 million, arrests OctaFX Ponzi mastermind in Spain

India seizes $280 million, arrests OctaFX Ponzi mastermind in Spain

Indian authorities have announced the seizure of more than $280 million from the mastermind of the OctaFX Ponzi scam.
Indian investigators link $96M flow to illicit trading platform

Indian investigators link $96M flow to illicit trading platform

Indian authorities have alleged that an illegal trading platform has processed more than $96 million in 9 months.