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India’s ED seizes $286M in crypto, mastermind arrested – TON BOT

India’s ED seizes $286M in crypto, mastermind arrested

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The Enforcement Directorate in India has seized $286 million worth of cryptocurrency under anti-money laundering laws. This was part of an investigation into the OctaFX Ponzi scheme, which duped Indian investors of $225 million. The alleged mastermind, Pavel Prozorov, was arrested in Spain for cybercrimes related to the scheme. The probe found that OctaFX operated through a global network to evade regulatory oversight and launder funds across multiple jurisdictions. The ED has attached assets worth $321 million in the case, including properties and a luxury yacht owned by Prozorov.

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