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, ...

New Delhi [India], October 17 (ANI): 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 ...

(MENAFN- Live Mint) The Enforcement Directorate has achieved a major breakthrough in the OctaFX Ponzi sacm case, with the arrest of the Spanish 'mastermind' of the same, Pavel Prozorov, in his own ...

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 ...

MUMBAI: The Enforcement Directorate’s (ED’s) ₹800-crore money-laundering investigation into unauthorised foreign-exchange trading platform OctaFX and its associates has revealed that it allegedly used ...

The luxury yacht, 'Cherry', is an Italian model commercial yacht cruising in the Western Mediterranean. The Enforcement Directorate has attached properties, including the luxury yacht Cherry and two ...

Mumbai: Enforcement Directorate (ED) has provisionally attached properties, including a luxury yacht and immovable properties in Spain, worth approximately Rs 131.5 crore in its ongoing investigation ...

The Enforcement Directorate's (ED) Mumbai office has attached properties valued at ₹131.45 crore from Russian Pavel Prozorov, including a luxury yacht and assets in Spain, as part of the probe into ...

NEW DELHI: The Enforcement Directorate (ED) on Thursday announced the provisional attachment of assets worth approximately ₹131.45 crore in Spain, including a luxury yacht and immovable properties, ...

Mumbai: Banned, blacklisted, and operating under regulatory scrutiny across multiple countries, the forex trading platform OctaFX Global now finds itself entangled in one of the most explosive ...

Competitive Spreads and Commission-Free: OctaFX offers some of the lowest spreads starting at 0.4 pips on the most liquid currency pairs. The broker uses a model that has no commission applicable to ...