Online trading has emerged as one of the fastest-growing segments of digital finance worldwide. In India, the sector is drawing increasing attention from both market participants and regulators, ...

MUMBAI: 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 ...

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, ...

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 ...

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 ...

Tauga Private Limited (formerly OctaFX India Private Limited) has reached a settlement with the Securities and Exchange Board of India (SEBI). Under the terms, OctaFX paid Rs 32 lakh and surrendered ...

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 ...

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: The Enforcement Directorate (ED) on June 13 conducted searches at seven locations across Mumbai, Delhi, Chennai, and Gurgaon in connection with a major money laundering probe linked to an ...

Forex trading platforms are now well established as a strikingly popular source of interest and engagement among individual consumers worldwide, including across much of Asia and in India. There are a ...