प्रवर्तन निदेशालय (ईडी) ने ऑनलाइन ट्रेडिंग प्लेटफॉर्म ऑक्टाएफएक्स (OctaFX) के खिलाफ जाँच शुरू की है, जिसके प्रमोटर रूस में मौजूद हैं। वहीं ऑक्टाएफएक्स का टेक्निकल सपोर्ट जॉर्जिया से ऑपरेट होता है, भारत में ऑपरेशन दुबई से प्रबंधित होता है और सर्वर बार्सिलोना में स्थित हैं।
यह जाँच क्रॉस बॉर्डर के उन कामों की व्यापक जाँच में बदल गई है जो कथित तौर पर अपराध की काली कमाई को क्रिप्टोकरेंसी में बदलते हैं और अंतर्राष्ट्रीय पेमेंट गेटवे का उपयोग करते हैं।
172 करोड़ रुपये की संपत्ति हुई कुर्क
मीडिया रिपोर्ट्स के अनुसार ईडी के निष्कर्षों के अनुसार, साइप्रस में शुरू किए गए और फॉरेन करेंसी, कमोडिटी और क्रिप्टोकरेंसी में काम करने वाले ऑक्टाएफएक्स ने केवल नौ महीनों में अपने भारतीय कारोबार से लगभग 800 करोड़ रुपये की संदिग्ध आपराधिक कमाई की है।
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