OctaFX presented itself as an online forex trading platform for currency, commodities and crypto trading without RBI permission. (Image for representation).(ED) The Enforcement Directorate (ED) has ...

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 ...

The Enforcement Directorate (ED) in Mumbai has issued a provisional attachment order seizing cryptocurrency assets worth around Rs 2,385 crore in connection with the alleged OctaFX Forex Scam, ...

Cryptocurrency worth ₹2,385 crore has been attached under the anti-money laundering law and the Spanish "mastermind" of the alleged multi-crore OctaFX Ponzi scam has been arrested in that country, the ...

The Enforcement Directorate (ED) has seized cryptocurrencies worth ₹2,385 crore in connection with a massive Ponzi-style fraud linked to the forex trading platform OctaFX. The investigation, led by ...

The case pertains to a 'fraud' where several investors are alleged to have been duped on the false promise of high returns through the OctaFX forex trading platform.

Indian authorities have seized $280 million and arrested the mastermind of the OctaFX Ponzi scam. The ED claimed the seizure was carried out in line with anti-money laundering laws in the country. The ...

The question “is OctaFX legal in India?” has become one of the most searched phrases among people curious about forex trading. It reflects a deep uncertainty in the country: the popularity of online ...

The Enforcement Directorate (ED) has issued a provisional attachment order of movable assets in the form of cryptocurrencies worth approximately Rs 2,385 crore in connection with its ongoing money ...

Spanish police authorities have arrested Pavel Prozorov, the alleged mastermind behind the illegal foreign exchange trading platform OctaFX, the Enforcement Directorate (ED) said on Friday. “Russian ...

Indian authorities have announced the seizure of more than $280 million from the mastermind of the OctaFX Ponzi scam. In a statement released by the Enforcement Directorate (ED) on Friday, the agency ...