ED took a more active enforcement role in India’s startup ecosystem, as scrutiny moved from sector-specific probes to ...

OctaFX and Prozorov are accused of duping Indian investors of approximately ₹1,875 crore between July 2022 and April 2023, ...

Cryptocurrency money laundering is fuelling a new generation of hawala transactions and global Ponzi schemes, exemplified by ...

OctaFX’s mobile trading platform was recognised as the best of its kind by public voting held by fxdailyinfo.com as part of its Forex Brokers Awards 2022. The global broker OctaFX received the ‘Best ...

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, ...

Cryptocurrency worth Rs 2,385 crore has been attached under India’s anti-money laundering law, while the Spanish mastermind behind the alleged multi-crore OctaFX Ponzi scheme has been arrested in ...

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.

India’s Enforcement Directorate (ED) has uncovered a transcontinental money laundering operation centered on the illegal trading platform OctaFX. The platform allegedly generated ₹800 crore ($90 ...

Forex trading platform OctaFX India on Friday settled with markets regulator Sebi a case related to alleged violation of trading norms on payment of Rs 32 lakh towards settlement amount. Besides, ...

Forex trading platform OctaFX India on Friday settled with markets regulator Sebi a case related to alleged violation of trading norms on payment of Rs 32 lakh towards settlement amount. Besides, ...