In a decisive move against digital deception, U.S. authorities have seized $1.4 million in Tether (USDT) as part of a crackdown on a fraudulent customer support operation.
Options & Dukascopy: Join Forces to Transform Market Data Accessibility. Unveiling cutting-edge tech for real-time US Equities data, paving the way for seamless trading worldwide.
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.
Roman Sterlingov, operator of Bitcoin Fog, convicted of laundering millions from darknet drug sales. Faces 20 years. Insight into crypto crime.
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.
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.
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.
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.
US Attorney's Office seizes $1.4M in Tether from scam, exposing tactics targeting vulnerable populations. Implications for crypto regulations & DeFi.
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.
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).
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.
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.
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.
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.
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.
Learn about Webull's recent announcement: the introduction of futures and commodities trading. Explore new avenues for investment diversification and strategic trading tactics.
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.
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.
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.