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 ...

Free paper trading tools shape modern investing education because they provide structured ways to practice without real financial pressure. They help traders understand platform logic, improve ...

Bloomberg Trading Facility Limited’s multilateral trading facility, BMTF, is a robust trading platform for trading cash bonds, repos, credit default swaps (“CDS”), interest rate swaps (“IRS”), ...

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 ...

The Enforcement Directorate (ED) in Mumbai has issued a provisional attachment order seizing cryptocurrency assets worth around Rs 2,385 crore in connection with the alleged OctaFX Forex Scam, ...

The Mumbai zonal office of the directorate of enforcement (ED) has attached cryptocurrency assets worth around Rs2,385 crore under the Prevention of Money Laundering Act (PMLA), 2002, as part of its ...

Thomas J. Brock is a CFA and CPA with more than 20 years of experience in various areas including investing, insurance portfolio management, finance and accounting, personal investment and financial ...

The ED is investigating OctaFX, an illegal online trading platform, for laundering thousands of crores from India through transcontinental operations involving cryptocurrencies and international ...

The Cyprus Securities and Exchange Commission (CySEC) has suspended the voting rights and management powers of Pavel Prozorov, the ultimate beneficial owner of Octa Markets Cyprus Ltd, and barred him ...