MUMBAI: The Bombay High Court has temporarily restrained the adjudicating authority under the Prevention of Money Laundering Act (PMLA) from confirming the attachment of properties of Russian national ...

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 ...

Spanish authorities have arrested the mastermind of the illegal foreign exchange trading platform OctaFX, Pavel Prozorov, said ED on Friday. "Pavel Prozorov has been arrested from Spain by Spanish ...

The question “is OctaFX legal in India?” has become one of the most searched phrases among people curious about forex trading. It reflects a deep uncertainty in the country: the popularity of online ...

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, ...

The Enforcement Directorate (ED) in Mumbai has provisionally attached assets worth approximately Rs 131.45 crore, including a luxury yacht and residential properties in Spain, in connection with its ...

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 (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) 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 ...

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 ...

<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 ...