Discover CoinW Exchange's innovative step into proprietary trading, offering traders in Dubai new opportunities in the crypto market.
UK’s regulator Financial Conduct Authority (FCA) issued a warning against Two unauthorised firms called DEELITE CAPITAL and PSTOCK TRADING.
The Financial Commission issued a stern warning against Eplanet Brokers, a suspected scam operation targeting traders. Consumers are urged to exercise caution.
CoinW Exchange's introduction of Prop Trading reflects a strategic evolution, alongside insights into UAE crypto trends and regulatory shifts, highlighting developments in digital asset trading.
US Prosecutors seek 36-month prison term for former Binance CEO Changpeng Zhao, highlighting seriousness of charges and ongoing legal battles.
The SEC cautions the public about TRADE 13.0 SERAX, an unlicensed investment platform using fake endorsements that solicits funds illegally in the Philippines.
Discover how Maya Bank's ₱2.75B injection into Tala's loan capital is set to revolutionize Philippine fintech. This strategic alliance aims to enhance accessibility and reliability in financial services, empowering millions of Filipinos.
“I was first contacted by the broker through Instagram. Her name is Nappy Terry. She insisted that I invest money with the broker. After some days, I got convinced, and first I invested 50 dollars in their platform, Spring FX Signal through Bybit."
Former Binance CEO faces a potential 36-month sentence in the U.S. for money laundering. Prosecutors cite the gravity of crimes and the need for deterrence.
eToro, the online brokerage platform, has unveiled its latest innovation: the Onfido Selfie Motion biometric authentication feature.
Trading View collaborates with Substack, an online publishing platform that just integrated the TradingView Advanced Chart widget into its writing functionality, allowing authors to easily present market information.
Crypto.com's decision to delay the launch of its app in South Korea due to regulatory concerns regarding anti-money laundering practices has prompted an urgent on-site inspection by Korean financial authorities.
Fintech start-up Midas has achieved a significant milestone by raising $45 million in equity funding, marking the largest Series A fundraising by a Turkish fintech firm, and the second largest across sectors.
eToro collaborates with 21Shares to introduce a dynamic, data-driven crypto investment portfolio for retail investors.
Founded in 2016, YaMarkets is a forex broker based in Saint Vincent and the Grenadines, offering trading services, including Forex, Commodities, Indices, and Cryptocurrencies. The broker also provides access to both the popular MetaTrader 4 and MetaTrader 5 trading platforms.
The Extraordinary General Meeting of NAGA shareholders has voted overwhelmingly in favour of the merger with CAPEX.com, reaching an impressive 99.81% approval rate.
The Philippine SEC blocks Binance from app stores due to securities violations, urging caution for Filipino investors.
The FCA has launched criminal proceedings against Lee Steven Maggs of Sittingbourne, Kent, for 2 counts of fraud and 1 count of breaching the Financial Services and Markets Act 2000 (FSMA).
Learn about the SEC's pursuit of Terraform Labs, convicted of fraud in the $40B Terra ecosystem collapse. The $5.3B verdict sets a precedent in cryptocurrency regulation.
Discover the case against Lee Steven Maggs for fraud in managing Kube Trading. Learn about FCA's actions & implications for investors in this revealing expose.