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 ...
Hindustan Times

HC halts attachment of properties of Pavel Prozorov in OctaFX case

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 ...
Hosted on MSN

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 (BI) Software To Mask ₹800-Crore Forex Scam, ED Probe Reveals

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 ...
Naija Gist - Latest

Forex broker OctaFX and the ‘Duke of Spades’ foundation push IT literacy forward

<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 ...