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Enforcement Directorate (ED) in Mumbai has issued a provisional attachment order seizing cryptocurrency assets worth around ...

Spanish authorities have been arrested mastermind of global illegal forex trading platform OctaFX Pavel Prozorov. ED has ...

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

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

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The Mumbai zonal office of the directorate of enforcement (ED) has attached cryptocurrency assets worth around Rs2,385 crore ...

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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.

The ED has progressed in the OctaFX Ponzi scam and has attached assets worth ₹2,385 crore in connection with the case.