MSN による配信

OctaFX used 16 fake e-commerce firms to disguise investor funds: ED probe

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 ...
The Free Press Journal

OctaFX Money Laundering Case: OctaFX’s Use Data Visualisation And Business Intelligence ...

Mumbai: The Enforcement Directorate’s (ED) ongoing investigation into the activities of OctaFX has reportedly unearthed "critical evidence" highlighting that the allegedly illegal forex trading ...
The Free Press Journal

OctaFX Money Trail: ED Tracks Illegal Forex Profits To Crypto, Offshore Assets As Platform ...

Mumbai: In the OctaFX forex trading scam, the Enforcement Directorate (ED) has revealed that the firm is preparing to relocate its server base from Spain following the asset attachment operations and ...
MSN による配信

Mule accounts, url masking: How forex trading platform OctaFX scammed investors

The Enforcement Directorate recently raided as many as seven locations in four cities, including Mumbai, Delhi, Chennai and Gurugram, as part of an ongoing investigation into Rs 800-crore fraud linked ...
Hindustan Times

OctaFX case: ED attaches crypto assets worth ₹2,385 cr of Russian mastermind

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 ...