The question “is OctaFX legal in India?” has become one of the most searched phrases among people curious about forex trading ...
Cryptopolitan on MSN
India seizes $280 million, arrests OctaFX Ponzi mastermind in Spain
Indian authorities have announced the seizure of more than $280 million from the mastermind of the OctaFX Ponzi scam.
It might be surprising to many, but forex is the largest financial market globally, seeing upwards of $6 trillion in daily trading volume. Yet, despite this massive figure, the market still lacks ...
Spanish authorities have been arrested mastermind of global illegal forex trading platform OctaFX Pavel Prozorov. ED has ...
6don MSN
₹210-cr forex trading scam: ED conducts raids on residences of mastermind aides in Muz’nagar
The searches continued for hours during which officials seized ₹94 lakh in cash, crucial bank records, documents, and digital ...
The Enforcement Directorate (ED) said it has made a major breakthrough in investigating the OctaFX Ponzi scheme.
The Enforcement Directorate (ED) has frozen cryptocurrency assets worth Rs 2,385 crore linked to the alleged OctaFX scam in India. The move comes as part of a ...
Mumbai Zonal Office has attached movable properties in the form of cryptocurrencies worth Rs. 2,385 crore as part of an ongoing investigation into the unauthorized forex trading platform, OctaFX.
Enforcement Directorate (ED) in Mumbai has issued a provisional attachment order seizing cryptocurrency assets worth around ...
Central bank permits Rupee lending to Bhutan, Nepal and Sri Lanka; extends repatriation window for exporters’ foreign ...
India Today on MSN
Why India's forex reserves are rising even as rupee weakens
To understand what seems counterintuitive, one must look at the layers of global volatility, domestic vulnerabilities and the policy choices of the RBI ...
Rupee gains against US dollar on foreign fund inflows and lower oil prices, signaling investor confidence and growth.
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