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BSP Shuts Down Uno Forex Over Serious AML Violations
BSP cancels Uno Forex’s Inc. registration, marking its fifth shutdown this year over failure to comply with anti-money laundering laws, raising concerns.
Axi Bids AUD 52M to Acquire Low-Cost Broker SelfWealth, Outbidding Competitor Bell Financial
This acquisition attempt by AxiCorp Financial Services Pty Ltd, Axi’s parent company, values SelfWealth at AUD 0.23 per share and is notably higher than a recent bid made by Bell Financial Group Limited (ASX), which offered AUD 0.22 per share.
Crypto Influencer's Body Found Months After Kidnapping
The body of missing crypto influencer Kevin Mirshahi, abducted in June, was found in Montreal. A woman has been charged in connection with his murder.
Warning Against Globalmarketsbull & Cryptclubmarket
Are you thinking about investing in Globalmarketsbull or Cryptoclubmarket? Think again! The Financial Conduct Authority (FCA) issued a warning about these two firms. Here are the details of these unlicensed brokers.
Why Even the Highly Educated Fall Victim to Investment Scams?
Understanding why educated individuals fall victim to scams serves as a stark reminder for all traders to remain vigilant, exercise due diligence, and keep emotions firmly in check.
WikiFX Broker Assessment Series | Lirunex: Is It Trustworthy?
In this article, we will conduct a comprehensive examination of Lirunex, delving into its key features, fees, safety measures, deposit and withdrawal options, trading platform, and customer service. WikiFX endeavours to provide you with the essential information required to make an informed decision about utilizing this platform.
Bitfinex Hacker Ilya Lichtenstein Sentenced to 5 Years in Prison
Bitfinex hacker Ilya Lichtenstein was sentenced to 5 years for stealing 120K Bitcoins as the cryptocurrency soars past $93K amid bullish market trends.
Italy’s CONSOB Blocks Seven Unregistered Financial Websites
Italy’s CONSOB ordered seven unauthorized investment websites blocked, urging investors to exercise caution to avoid fraud. Learn more about their latest actions.
UK Sets Stage for Stablecoin Regulation and Staking Exemption
The United Kingdom is advancing its approach to cryptocurrency regulation with a specific focus on stablecoins and the potential exemption of staking services. British authorities are preparing new legislative measures to be implemented by December, aiming to bolster the nation’s appeal as a hub for digital asset innovation.
CySEC Warns Against Unauthorized Investment Firms in Cyprus
CySEC warns investors about unregulated investment firms in Cyprus. Verify broker reliability through the WikiFX app to stay protected from scams.
STARTRADER Issues Alerts on Fake Sites and Unauthorized Apps
STARTRADER warns against counterfeit sites and apps using its brand name. Protect yourself by recognizing official channels to avoid fraudulent schemes.
Dukascopy Bank Expands Trading Account Base Currencies
Dukascopy Bank now offers AED and SAR as base currencies for trading, expanding options for clients to fund accounts in Dirham and Riyal.
CWG Markets Got FSCA, South Africa Authorisation
CWG Markets, a leading online trading platform, has announced that it has received authorisation from the Financial Sector Conduct Authority (FSCA) in South Africa.
PayPal Expands PYUSD Transfers to Ethereum and Solana
PayPal's PYUSD stablecoin can now transfer across Ethereum and Solana, enhancing flexibility for users through a LayerZero cross-chain integration.
Broker Review: Is Exnova Legit?
A forex broker named Exnova has recently come to our attention. This broker is registered in Saint Vincent and the Grenadines and started its business in 2021. In this article, we will dig into this broker deeply and provide some information if you are interested.
Crypto Scammer Pleads Guilty in $73 Million “Pig Butchering” Fraud
The scammer behind a $73 million pig butchering scheme has pleaded guilty to defrauding victims through fake cryptocurrency investments.
Influencer-Led $232M Crypto Scam Exposed in South Korea
South Korean authorities recently dismantled a large-scale cryptocurrency scam, allegedly orchestrated by a popular YouTuber referred to as Mr. A, which misled over 15,000 investors and amassed nearly 325.6 billion Korean won (approximately $232.7 million USD).
Robinhood Reinstates SOL and ADA Amid Expanding Crypto Offerings
Robinhood brings back SOL and ADA for U.S. investors after delisting due to SEC concerns, adding XRP and PEPE in an expanded lineup of 19 cryptocurrencies.
Capital.com Shifts to Regional Leadership as CEO Kypros Zoumidou Steps Down
Capital.com transitions to a regional leadership model as Kypros Zoumidou steps down, promoting Christoforos Soutzis as CEO of its Cyprus operations.
Revolut X Expands Crypto Exchange Across Europe, Targeting Pro Traders
Revolut X launches across 30 EEA markets, giving users access to over 200 cryptocurrencies, with advanced tools and competitive fees for experienced traders.