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 countries, including India, ED officials said on Friday. | Mumbai news ...

The ED has attached ₹2,385 crore in cryptocurrency linked to Russian national Pavel Prozorov amid a money-laundering probe ...

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

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 ...

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

Leverage trading can be highly rewarding, but it carries just as much risk. When a trade moves in the wrong direction, even by a small percentage, losses can build up quickly. If the drop is large ...

PRESSADVANTAGE – StephenTwomey.com has released a new educational resource titled “Using a Checkbook IRA for Forex: Pros and Cons”, providing accredited investors with a detailed examination of how ...

Dubai, UAE - Traders Hub, the Abu Dhabi-based global multi-asset brokerage, has announced the introduction of an exclusive ...