New Delhi, Jul 3 (PTI) A yacht, a boat, two houses and some other assets located in Spain and worth more than Rs 131 crore have been attached under the anti-money laundering law in a case against a "fraud" forex-trading platform that has …
Last Updated:July 04, 2025, 08:30 IST ED has attached the sleek Italian commercial yacht Cherry and two high-end residential properties in Spain worth Rs 131.45 crore in connection with the OctaFX forex scam All the attached properties belonged to Pavel …
Today, trading is available to the public, and almost everyone can try themselves in this interesting and promising sphere. The most popular market for trading is Forex, the international currency market. This is a great chance to try something new and …
Mumbai: The Enforcement Directorate (ED) has provisionally attached assets worth Rs 131.45 crore, including a luxury yacht and immovable properties in Spain, in connection with its ongoing probe against unauthorized forex trading platform OctaFX. The …
Probe Agency ED Attaches Yacht, Assets Worth Rs 131 Crore In Forex Case New Delhi- A yacht, a boat, two houses and some other assets located in Spain and worth more than Rs 131 crore have been attached under the anti-money laundering law in a case against …
New Delhi: The Enforcement Directorate has attached immovable properties in Spain, including a luxury yacht worth approximately Rs 55 crore, owned by the alleged mastermind behind Rs 900 crore fraud linked to forex trading platform OctaFX. Pavel Prozorov …
The Chief Executive Officer of GoldBod, Sammy Gyamfi, has announced that, going forward, the agency will only transact business at interbank forex rates. GoldBod came under intense public criticism following revelations that it had been trading gold at the …
The Enforcement Directorate's (ED) Mumbai office has attached properties valued at ₹131.45 crore from Russian Pavel Prozorov, including a luxury yacht and assets in Spain, as part of the probe into OctaFX's unauthorised forex trading under the …
New Delhi: A luxury yacht gliding through the Mediterranean. Two sun-drenched homes on Spain’s coastline. A shiny minijet boat. And a man named Pavel Prozorov. That is the story unfolding as the Enforcement Directorate (ED) dives deep into a massive forex …
The Enforcement Directorate (ED) in Mumbai has provisionally attached assets worth approximately Rs 131.45 crore, including a luxury yacht and residential properties in Spain, in connection with its ongoing investigation against unauthorised forex trading …
Executive Interview with Marcus Effland from 1000FTAD | iFX EXPO International 2025 Executive Interview with Marcus Effland from 1000FTAD | iFX EXPO International 2025 Executive Interview with Marcus Effland from 1000FTAD | iFX EXPO International 2025 …
Thursday, July 3, 2025 9:00 AM EDT The USD/JPY forecast shows a rebound as the dollar gains on trade optimism. The US economy lost 33,000 private jobs in June. Economists expect 120,000 new US jobs, a slowdown from the previous month. The USD/JPY …
Bank branches, booths, hotels, and gift shops are now formally allowed to apply to the central bank for a limited money changer licence by paying a Tk 50,000 fee. In detailed guidelines on the matter issued yesterday, the central bank stated that it has …
Executive Interview with Marcus Effland from 1000FTAD | iFX EXPO International 2025 Executive Interview with Marcus Effland from 1000FTAD | iFX EXPO International 2025 Executive Interview with Marcus Effland from 1000FTAD | iFX EXPO International 2025 …
(MENAFN- Daily Forex) Bullish view Buy the GBP/USD pair and set a take-profit at 1.3850. Add a stop-loss at 1.3650. Timeline: 1-2 days. Bearish view Sell the GBP/USD pair and set a take-profit at 1.3650. Add a stop-loss at 1.3850. The GBP/USD …
(MENAFN- Daily Forex) Potential Signal: While I do think that we are in the process of bottoming, the most obvious signal at this point in time would be to short this pair if we were to break down below the 1.35 level. The stop loss would have to be at the …
(MENAFN- Daily Forex) The British pound initially did rally a bit during the trading session on Tuesday but gave back those gains as the numbers in the United States, the ISM manufacturing PMI numbers came out a little bit hotter than anticipated. Jobs …
The foreign exchange market continues to evolve rapidly, with trading volumes reaching $7.5 trillion per day in 2022 according to the Bank for International Settlements. As market dynamics become increasingly complex, traders are recognising that technical …
EBC é Reconhecida pelo 3º Ano Consecutivo, Ganhando “Corretora Mais Confiável” pelo 2º Ano Seguida e “Melhor Plataforma de Negociação” pela 2ª Vez desde 2023 LONDON, UNITED KINGDOM, July 4, 2025 /EINPresswire.com/ -- O EBC Financial Group (EBC) …
It is a great pleasure to have the opportunity to make some remarks this afternoon. This is not just to be able to follow a fascinating and timely lecture, but also because I worked for Andrew Crockett at the Bank of England nearly 40 years ago. Andrew was …
Bloomberg News Ranked Jason Schenker the #1 Top Foreign Exchange Major Currency Forecaster in the World Through the End of Q2 2025 NEW YORK, NY, UNITED STATES, July 1, 2025 /EINPresswire.com/ -- Prestige Economics is pleased to announce that …
Bloomberg News Ranked Jason Schenker the #1 Top Foreign Exchange Major Currency Forecaster in the World Through the End of Q2 2025 NEW YORK, NY, UNITED STATES, July 1, 2025 /EINPresswire.com/ -- Prestige Economics is pleased to announce that …
As Indonesia enforces mining shutdowns in the protected Raja Ampat region, EBC Financial Group points to rising uncertainty in nickel markets. LONDON, UNITED KINGDOM, July 1, 2025 /EINPresswire.com/ -- While environmental advocates have largely …
As Indonesia enforces mining shutdowns in the protected Raja Ampat region, EBC Financial Group points to rising uncertainty in nickel markets. LONDON, UNITED KINGDOM, July 1, 2025 /EINPresswire.com/ -- While environmental advocates have largely …
As Indonesia enforces mining shutdowns in the protected Raja Ampat region, EBC Financial Group points to rising uncertainty in nickel markets. LONDON, UNITED KINGDOM, July 1, 2025 /EINPresswire.com/ -- While environmental advocates have largely …
Account of the monetary policy meeting of the Governing Council of the European Central Bank held in Frankfurt am Main on Tuesday, Wednesday and Thursday, 3-5 June 2025 3 July 2025 1. Review of financial, economic and monetary developments and policy …
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Kolkata-based ITSpectrum Solutions has announced a transformative partnership aimed at advancing its blockchain, NFT, and web development services. KOLKATA, WEST BENGAL, INDIA, July 4, 2025 /EINPresswire.com/ -- ITSpectrum Solutions, a …
HONG KONG, July 4, 2025 /EINPresswire.com/ -- AllScale, a financial technology startup building stablecoin solutions for small and medium-sized businesses (SMBs), has announced the closing of a $1.5 million funding round to accelerate the …
SAN FRANCISCO, CA, UNITED STATES, July 3, 2025 /EINPresswire.com/ -- Philippine Airlines (PAL) held one of its biggest treats for passengers in celebration of the Philippines’ 127th Independence Day. Experience the powdery white sand beaches and …
EBC Financial Group ชี้การเดินหน้าปิดเหมืองในพื้นที่อนุรักษ์ Raja Ampat ของอินโดนีเซีย เพิ่มความไม่แน่นอนในตลาดนิกเกิลทั่วโลก INDONESIA, July 4, 2025 /EINPresswire.com/ -- …
Khi Indonesia đóng cửa khai thác tại khu bảo tồn Raja Ampat, EBC Financial Group chỉ ra thị trường Niken đang đối mặt với sự bất ổn gia tăng. INDONESIA, July 4, 2025 /EINPresswire.com/ -- Trong khi các nhà hoạt động môi trường phần lớn hoan …
GENEVA, SWITZERLAND, July 4, 2025 /EINPresswire.com/ -- The International Finance Forum (IFF) in partnership with the Task Force on Carbon Pricing in Europe and the American Institute for Governance & Sustainable Development co-hosted a high- …
PERTH, AUSTRALIA, July 4, 2025 /EINPresswire.com/ -- Philippine Airlines (PAL) had launched one of the most-awaited travel deals of the year in celebration of the Philippines’ 127th Independence Day. PAL’s Independence Day Seat Sale included …
New cross-chain optimization brings faster logic execution and reduced latency for smart contract workflows SINGAPORE , SINGAPORE , SINGAPORE, July 4, 2025 /EINPresswire.com/ -- AGII, a leader in AI-driven blockchain technology, today announced major …
New feature empowers creators with centralized tools to manage NFT deployment, customization, and syncing across multiple blockchains LONDON, LONDON, UNITED KINGDOM, July 4, 2025 /EINPresswire.com/ -- Colle AI (COLLE), the AI-powered multichain NFT …
A & B Creative Event Center makes history honoring 9 male leaders for service, mentorship, and lasting community impact in Planning District 16. FREDERICKSBURG, VA, UNITED STATES, July 4, 2025 /EINPresswire.com/ -- In a night filled with …
首次獲得Online Money Awards肯定，體現EBC在CFD產品創新、透明度及以交易者為核心的產品開發上的全球領導地位 LONDON, UNITED KINGDOM, July 4, 2025 /EINPresswire.com/ -- EBC金融集團（EBC）在2025年Online Money Awards中榮獲「最佳CFD供應商」，這是該集團首次獲得此具權威性的產業平台之認可。此項殊榮彰顯EBC …
O reconhecimento inédito pelo Online Money Awards reflete a liderança da EBC em inovação em CFDs, transparência e desenvolvimento de produtos focados no trader. LONDON, UNITED KINGDOM, July 4, 2025 /EINPresswire.com/ -- O EBC Financial Group ( …
Online Money Awards-аас CFD-ийн ил тод байдал, арилжаачдад чиглэсэн бүтээгдэхүүний хөгжүүлэлт зэрэгт EBC дэлхийд тэргүүлэгч байр суурийг бататгаж байна. LONDON, UNITED KINGDOM, July 4, 2025 /EINPresswire.com/ -- EBC Санхүүгийн Групп 2025 оны …
EBC é Reconhecida pelo 3º Ano Consecutivo, Ganhando “Corretora Mais Confiável” pelo 2º Ano Seguida e “Melhor Plataforma de Negociação” pela 2ª Vez desde 2023 LONDON, UNITED KINGDOM, July 4, 2025 /EINPresswire.com/ -- O EBC Financial Group (EBC) …
連續第三年獲獎，並二度榮獲「最值得信賴券商」與「最佳交易平台」獎項 LONDON, UNITED KINGDOM, July 4, 2025 /EINPresswire.com/ -- EBC金融集團（EBC）在2025年《World Finance》外匯大獎中榮獲「最值得信賴券商」與「最佳交易平台」兩項殊榮，再次彰顯其於全球市場中提供安全、創新且以客為本的交易方案的領導地位。 這是EBC連續第三年獲得《World Finance …
Aston VIP guides global firms through UAE’s financial regulations, offering expert compliance and licensing support across DIFC, ADGM, and VARA DUBAI, DUBAI, UNITED ARAB EMIRATES, July 4, 2025 /EINPresswire.com/ -- Aston VIP Streamlines Market …
(Even Though They’re Pretty Sure They Don’t.) PHILADELPHIA, PA, UNITED STATES, July 3, 2025 /EINPresswire.com/ -- Many of the largest businesses in the United States overpay sales taxes, according to William Flick, a thought leader in sales tax …
HONG KONG, HONG KONG, July 4, 2025 /EINPresswire.com/ -- A heartfelt collaboration involving Parhelion Group, The Oneness Gallery, London, UK, Mind HK, and The Park Lane Hong Kong, Autograph Collection aims to harness the transformative power of …
4 July 2025 Bank interest rates for corporations Chart 1 Bank interest rates on new loans to, and deposits from, euro area corporations (percentages per annum) Data for cost of borrowing and deposit interest rates for corporations (Chart 1)The composite …
Welcome address by Frank Elderson, Member of the Executive Board of the ECB and Vice-Chair of the Supervisory Board of the ECB, at the International Monetary Fund OEDNE/World Bank Group EDS19 Constituency Meeting Luxembourg, 4 July 2025 We live in a …
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