The question “is OctaFX legal in India?” has become one of the most searched phrases among people curious about forex trading ...

In essence, those stories suggested that OctaFX was involved in or responsible for fraudulent activity and tricking people out of their money. However, those claims were denied in the strongest ...

Indian authorities have announced the seizure of more than $280 million from the mastermind of the OctaFX Ponzi scam.

Pavel Prozorov was recently arrested by the police in Spain for his alleged involvement in cybercrimes affecting multiple ...

The Enforcement Directorate (ED) said it has made a major breakthrough in investigating the OctaFX Ponzi scheme.

Proceeds from the fraud were reportedly used for luxury consumption, property acquisitions, global expansion of OctaFX, and ...

Cryptocurrency worth Rs 2,385 crore has been attached under the anti-money laundering law and the Spanish “mastermind” of the ...

The Enforcement Directorate (ED) has issued a provisional attachment order of movable assets in the form of cryptocurrencies ...

The ED has carried out searches in Mumbai, Kolkata, Delhi, and Gurgaon under the Prevention of Money Laundering Act (PMLA) The ED began its investigation into the platform following an FIR filed in ...

Read more about ED attaches crypto assets worth Rs 2,385 cr in OctaFX Ponzi scam; mastermind arrested in Spain on Devdiscourse ...

Enforcement Directorate attaches ₹2,385 crore in cryptocurrency in OctaFX fraud case; mastermind arrested in Spain.

ED attaches Rs 2,385 crore in crypto and arrests Spanish mastermind in OctaFX Ponzi scam that duped Indian investors through ...