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How OctaFX washed $90m through crypto, shell firms

• Crypto news⚪ neutral
How OctaFX washed $90m through crypto, shell firms

India's Enforcement Directorate (ED) has uncovered a transcontinental money laundering operation centered on the illegal trading platform OctaFX.

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Article Details

Source
Crypto news
Published
October 4, 2025 at 03:02 PM
Sentiment
⚪ neutral
Type
Article
Category
bitcoin
Topics
Market

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