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Bitcoin Fog’s Operator Faces 20 years of Prison for Money Laundering

Bitcoin Fog’s Operator Faces 20 years of Prison for Money Laundering

Roman Sterlingov, the operator behind the cryptocurrency mixer Bitcoin Fog, has been found guilty of facilitating the laundering of hundreds of millions of dollars, primarily sourced from illicit drug sales on darknet markets.

News 2024-03-13 15:42
Bitcoin Fog Operator Convicted of Money Laundering Faces 20 Years in Prison

Bitcoin Fog Operator Convicted of Money Laundering Faces 20 Years in Prison

Roman Sterlingov, operator of Bitcoin Fog, convicted of laundering millions from darknet drug sales. Faces 20 years. Insight into crypto crime.

News 2024-03-13 15:39
High-Scored Brokers' One Thousand and One Nights Season

High-Scored Brokers' One Thousand and One Nights Season

As the tales of Aladdin's lamp enchant us with the promise of fulfilling wishes, high-scored brokers in the financial realm are weaving their own magic this season.

News 2024-03-13 15:07
Beware of Clones

Beware of Clones

In recent years, the rise of clone firms has become a growing concern in the financial industry. These fraudulent companies mimic legitimate firms to deceive consumers. UK’s Financial Conduct Authority (FCA) issued a warning against three clones on 12 March 2024.

News 2024-03-13 14:44

Grayscale Proposes Spin-Off for Bitcoin ETF

Grayscale plans a spin-off of the Bitcoin ETF to lower investor costs. GBTC sees outflows. Bitcoin is trading at $72,095 amid ETF hype and rate cut hopes.

News 2024-03-13 14:29
Unveiling the Future: Nominations Open for Global Blockchain Awards Recognizing Web3 Excellence!

Unveiling the Future: Nominations Open for Global Blockchain Awards Recognizing Web3 Excellence!

Dubai, [12/03/2024] - VAP Group is proud to announce the launch of the Global Blockchain Awards, honoring the brightest minds and boldest innovators in the Web3 space. Set against the backdrop of the esteemed Global Blockchain Show, this exclusive awards ceremony will take place on April 15, 2024, at the Grand Hyatt Dubai, preceding the main event scheduled for April 16th and 17th.

News 2024-03-13 14:04
$1.4 Million in Tether Confiscated in Crackdown on Customer Support Scam

$1.4 Million in Tether Confiscated in Crackdown on Customer Support Scam

US Attorney's Office seizes $1.4M in Tether from scam, exposing tactics targeting vulnerable populations. Implications for crypto regulations & DeFi.

News 2024-03-13 12:23
More than 50% of Forex Fraud happens due to social media

More than 50% of Forex Fraud happens due to social media

Forex fraud is a prevalent issue in the financial world, with over 50% of cases attributed to social media platforms like Facebook, Instagram, and Telegram. Scammers take advantage of the anonymity and wide reach of social media to lure unsuspecting victims into fraudulent schemes promising quick and unrealistic returns on investments.

News 2024-03-12 18:27
FCA Grants Institutional Entry for Crypto-Backed ETNs

FCA Grants Institutional Entry for Crypto-Backed ETNs

In a recent notice, the London Stock Exchange announced its intention to accept applications for exchange-traded notes (ETNs) linked to bitcoin and ether in the second quarter of this year in accordance with the guidance of the UK’s Financial Conduct Authority (FCA).

News 2024-03-12 17:39
SEC Triumphs in Coinbase-Linked Insider Trading Case

SEC Triumphs in Coinbase-Linked Insider Trading Case

The U.S. District Court for the Western District of Washington has reached a final judgment in the insider trading case involving Sameer Ramani. Previously accused of engaging in insider trading, Ramani faced allegations related to advance knowledge of multiple announcements regarding at least nine crypto asset securities slated for trading on the Coinbase platform.

News 2024-03-12 17:34
Webull's Latest Upgrade: Futures & Commodities Trading

Webull's Latest Upgrade: Futures & Commodities Trading

Webull's latest upgrade introduces futures and commodities trading, enhancing portfolio options and signaling global expansion, as the platform prepares for a potential $7.3 billion Nasdaq listing via a SPAC later this year.

News 2024-03-12 17:29
FG ENACTING MEASURES TO PROMOTE ECONOMIC GROWTH AND STABILIZE THE FOREX — MINISTER

FG ENACTING MEASURES TO PROMOTE ECONOMIC GROWTH AND STABILIZE THE FOREX — MINISTER

As part of larger goals to boost economic growth, the Tinubu administration is committed to implementing macroeconomic reforms aimed at lowering inflation, easing the cost of living, and stabilizing the FX, according to Minister of Information and National Orientation Mohammed Idris.

News 2024-03-12 16:39
DRUGS: THOSE IN THE PHARMACEUTICAL SECTOR SEEK PRIVILEGED ACCESS TO FOREX

DRUGS: THOSE IN THE PHARMACEUTICAL SECTOR SEEK PRIVILEGED ACCESS TO FOREX

Pharmaceutical sector participants yesterday asked special priority to access FOREX at rates that will moderate the final cost of medicines commodities of critical need in the nation.

News 2024-03-12 16:38
Philippine Stocks Decline Ahead of US Economic Signals

Philippine Stocks Decline Ahead of US Economic Signals

Philippine stock market plummets amid investor caution over US inflation data. Belle Corp. gains 50% while SM Prime Holdings Inc. falls 3.66%. Find out more here.

News 2024-03-12 16:18
Webull Expands Offerings to Include Futures and Commodities Trading

Webull Expands Offerings to Include Futures and Commodities Trading

Learn about Webull's recent announcement: the introduction of futures and commodities trading. Explore new avenues for investment diversification and strategic trading tactics.

News 2024-03-12 15:09
WikiFX Broker Assessment Series | Is GFS Reliable?

WikiFX Broker Assessment Series | Is GFS Reliable?

In this article, we will look in-depth at GFS (Global Femic Services), examining its key features, fees, safety measures, deposit and withdrawal options, trading platform, and customer service.

News 2024-03-12 14:39
Checkout the List of Scam Brokers

Checkout the List of Scam Brokers

On 17 October 2023, the Financial Conduct Authority (FCA) exposed many unauthorised brokers. They are not FCA-licensed. Investors should exercise caution if they are dealing with these unregistered financial institutions. Here are the names and screenshots of these brokers.

News 2024-03-12 13:24
BCR Introduces Exciting Promotional Offers for Traders

BCR Introduces Exciting Promotional Offers for Traders

Discover BCR's latest promotions designed to elevate your trading journey! Available from March 1st to March 31st, 2024, traders can benefit from enticing incentives such as gift products and bonus rewards. Ensure you grasp the eligibility criteria, terms, and conditions to optimize your trading experience with BCR.

News 2024-03-12 11:54
Cautious Investing: Unmasking the Risks of Aron Groups Broker

Cautious Investing: Unmasking the Risks of Aron Groups Broker

Aron Groups Broker: Unlicensed, Unregulated, and Untrustworthy. Discover the deceit behind this shadowy brokerage house. Protect your investments wisely.

Exposure 2024-03-12 09:44
ALERT! REPUTED AUTHORITIES WARN AGAINST THIS BROKER

ALERT! REPUTED AUTHORITIES WARN AGAINST THIS BROKER

Eminent Regulators like CONSOB and the Financial Conduct Authority (FCA) have issued a warning against First Abu Dhabi Bank. The warning highlights potential risks associated with this broker's operations.

News 2024-03-11 20:13
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