The ED initiated an investigation on the basis of multiple FIRs registered by Himachal Pradesh Police against QFX Company ...

The Enforcement Directorate on Thursday said it has frozen bank deposits worth Rs 170 crore following recent searches against promoters of an alleged fraudulent forex trading and deposit scheme. The ...

The ED initiated an investigation on the basis of multiple FIRs registered by Himachal Pradesh Police against QFX Company which had defrauded many investors through a fraudulent forex trading scheme.

Raids were conducted on February 11 in Delhi, Noida, Shamli, and Rohtak as part of a money laundering investigation against ...

The Enforcement Directorate (ED) has frozen movable properties in the form of more than 30 bank account balance of some shell companies to the tune of Rs 170 crore following a raid conducted two days ...

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The Enforcement Directorate (ED) has frozen movable assets worth Rs. 170 crore, including funds in over 30 bank accounts held ...

A decade after accidentally discarding a hard drive containing nearly $800 million in Bitcoin, James Howells is now considering an extreme measure—buying the entire landfill where it was dumped.

Both the major online brokerages and specialized foreign exchange sites offer access. First, a deep dive into the ABCs of forex trading is essential. You can't buy currency. You can only trade for ...

Broker to showcase their capital allocation program, Axi Select, Manchester City memorabilia, and moreSYDNEY, Feb. 04, 2025 (GLOBE NEWSWIRE) -- Leading online FX and CFD broker Axi announced that it ...