<em>The global Forex broker OctaFX allied with ‘Duke of Spades’, and together they have decided to help disadvantaged children in Nigeria. Although they formed ...
The ED has until now provisionally attached properties worth ₹2,681 crore, in addition to crypto currency worth ₹2,385 crore, ...
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, ...
Continuing on its spree of crackdown, the enforcement directorate (ED) has now frozen assets INR 21.14 Cr belonging to online forex trading app OctaFX. This comes after agency sleuths raided multiple ...
A luxury yacht cruising in the Mediterranean Sea and villas in Spain have been provisionally attached by the Enforcement Directorate in a money laundering investigation. On Thursday, ED said it has ...
The Enforcement Directorate (ED) has provisionally attached cryptocurrency worth ₹2,385 crore lying in around 100 crypto wallets beneficially owned by Russian national Pavel Prozorov, as part of its ...
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 ...
The Enforcement Directorate (ED) has frozen cryptocurrency assets worth Rs 2,385 crore linked to the alleged OctaFX scam in India. The move comes as part of a widening investigation into one of the ...
NEW DELHI: (Oct 17) Cryptocurrency worth Rs 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 ...
OctaFX provides forex brokerage services to its clients in over 100 countries around the world. Talking about the current market realities and some of the latest developments at OctaFX is Mengxi Guo, ...
The global Forex broker OctaFX allied with ‘Duke of Spades’, and together they have decided to help disadvantaged children in Nigeria. Although they formed their incentive in 2021, they are determined ...
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