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 ...

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 provisionally attached cryptocurrency worth ₹2,385 crore lying in around 100 crypto wallets beneficially owned by Russian national Pavel Prozorov, as part ...

OctaFx, which is accused of cheating investors of over Rs800 crore by its Indian subsidiary, has claimed that they have never adopted any manipulation tactics in their operations and always adhered to ...

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: 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 ...

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 ...

OctaFX, the broker of choice for many professionals of the Asian Forex market, has announced the first winner in the IB category of its year-long trading contest, Supercharged 2. OctaFX, the broker of ...

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 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, ...