OctaFX Ponzi takedown: India’s ED seizes $286M in crypto, mastermind arrested

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…

Read Also

Saipan woman sentenced to 71 months for bitcoin fraud targeting seniors

Saipan woman Sze Man Yu Inos gets 71 months in prison for bitcoin fraud targeting seniors, with $769,355 in restitution

Bitbank launches Japan’s first exchange-settled crypto credit card

Bitbank launches EPOS Crypto Card in Japan, letting users settle bills with bitcoin from exchange balances and earn 0.5% crypto

Senate crypto bill stalls as Tillis demands limits on White House crypto activity

Senator Thom Tillis has threatened to oppose the Senate’s crypto market structure bill unless ethics restrictions on White House crypto

Content