The Enforcement Directorate (ED) has issued a provisional attachment order of movable assets in the form of cryptocurrencies ...
Indian authorities have announced the seizure of more than $280 million from the mastermind of the OctaFX Ponzi scam.
Cryptocurrency worth Rs 2,385 crore has been attached under the anti-money laundering law and the Spanish “mastermind” of the ...
According to the Enforcement Directorate, many Indian investors were “systematically duped” of ₹1,875 crore by OctaFX between ...
Russian national was duping thousands in many countries. Investigations in India began in 2022. OctaFx once trading partner ...
Did you know that there are criminal networks which steal and trade ancient objects? For more great language tips and programmes visit bbclearningenglish.com Many of us like to visit museums to see ...
Many of us like to visit museums to see ancient artefacts in person – it's an exciting way to learn about the history and culture of different civilisations. But did you know that there are criminal ...
Have you ever seen a whale? What makes a good citizen? Are we too fixated on protein? September 25, 2025 7 minutes Available for over a year Many of us like to visit museums to see ancient artefacts ...
It may not be easy to secure the required support among European Union nations to pass European Commission proposals to suspend a trade arrangement affecting Israeli goods exports due to the Gaza war, ...
On Wall Street and around Times Square, the temptations of the night are calling. By extending their trading hours, the New York Stock Exchange (Nyse) and Nasdaq aim to capture an even larger share of ...
President Donald Trump said Tuesday his administration was close to reaching a $500 million financial settlement with Harvard under which the elite academic institution would operate trade schools.