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

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

Pavel Prozorov was recently arrested by the police in Spain for his alleged involvement in cybercrimes affecting multiple countries, including India, ED officials said on Friday.

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

Mumbai: Enforcement Directorate (ED) has provisionally attached properties, including a luxury yacht and immovable properties in Spain, worth approximately Rs 131.5 crore in its ongoing investigation ...

Mumbai: The Enforcement Directorate (ED) has provisionally attached assets worth Rs 131.45 crore, including properties in Spain, in connection with its money laundering probe against the unauthorized ...

The authoritative platform ForexBrokers.com has recently allotted global Forex broker OctaFX with its ‘Best in Class – Social Copy Trading 2022’ award. OctaFX managed the feat of being awarded this a ...

The luxury yacht, 'Cherry', is an Italian model commercial yacht cruising in the Western Mediterranean. The Enforcement Directorate has attached properties, including the luxury yacht Cherry and two ...

OctaFX announces a name change and launches a global campaign with the motto ‘Trading made clear’. Here is what it means for traders. Octa FX OctaFX announces a name change and launches a global ...

OctaFX is a global broker that has been providing online trading services worldwide since 2011. Looking back on 2021, OctaFX, its departments, as well as its growing community, have much to be proud ...