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Government says 28 virtual digital assets service providers registered with FIU-India

Government says 28 virtual digital assets service providers registered with FIU-India
yourstory.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yourstory.com Daily Mail and Mail on Sunday newspapers.

Pankaj Chaudhary , Lok Sabha , Awlencan Innovations India Ltd Zebpay , Bitcipher Labs , Neblio Technologies Pvt Ltd , Nextgendev Solutions Pvt Ltd Coinswitch , Virtual Digital , Financial Intelligence Unit India , Finance Ministry , Money Laundering Act , Offshore Crypto Exchanges , Finance Pankaj Chaudhary , Zanmai Labs Pvt , Nextgendev Solutions Pvt Ltd , Awlencan Innovations India Ltd ,

ED freezes bank accounts of OctaFX in illegal forex trading case

ED had conducted searches at various premises of OctaFX India Private Ltd and related concerns under the provisions of FEMA in the case of Illegal Online Forex Trading through International Brokers namely OctaFx Trading App and website www.octafx.com. ....

New Delhi , Octafx India Private Ltd , Octafx India Pvt Ltd , International Brokers , Zanmai Labs Pvt Ltd , Private Ltd , Illegal Online Forex Trading , Octafx Trading App , New Debit , Zanmai Labs Pvt , Cayman Island , Fema Violation , Forex Trading , Money Laundering ,