This feature, OctaFX Copytrading, increases overall profit potential and provides additional fund management options for all OctaFX clients. Traders confident of their success and aiming to earn more ...
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 ...
Mumbai: The Enforcement Directorate (ED) has launched an investigation into OctaFX, a Cyprus-based forex trading platform, for its alleged involvement in illegal betting operations and money ...
MUMBAI: Russian national Pavel Prozorov is the mastermind in the fraudulent activities via OctaFx India Pvt Ltd, through ...
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 ...
ED's investigation into OctaFx revealed funds from forex trading were used to buy cryptocurrencies & transferred abroad. Accused of duping investors of over ₹500 crore. MUMBAI: The Enforcement ...
The Enforcement Directorate carried out synchronized searches in Mumbai, Chennai, Kolkata, and Delhi as part of an investigation into the illegal online forex trading case involving the octafx.com ...
The Enforcement Directorate (ED) is recording statements from TV actors Krystle D'Souza and Karan Wahi on Wednesday. This action is part of a money laundering investigation into the illegal online ...
https://www.thehindubusinessline.com/news/ed-attaches-assets-worth-3475-cr-of-octafx-in-illegal-forex-trading-case/article66760431.ece Copy The Enforcement ...
The assets, which include bank balances, crypto currencies, gold coins, vehicles and cash, among others, were attached on Wednesday under the provisions of the Prevention of Money Laundering Act (PMLA ...
https://www.thehindubusinessline.com/news/ed-raids-and-attaches-2114-cr-of-online-forex-trading-app-octafx/article65950930.ece Copy The Enforcement Directorate (ED ...
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