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RBI adds seven more platforms to 'Alert List' of unauthorised forex tradin
Updated : 6 months ago IST
The central bank's notice said that these platforms are not authorised to deal in forex transactions under the Foreign Exchange Management Act (FEMA)
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ED attaches worth Rs 2,385 crore of crypto in OctaFX money laundering case
Updated : 7 months, 1 week ago IST
The Enforcement Directorate (ED) has issued a provisional attachment order of movable assets in the form of cryptocurrencies worth approximately Rs 2,385 crore in connection with its ongoing money laundering investigation into the unauthorised forex trading platform OctaFX.
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