South Korea Lifts Ban on Institutional Crypto Trading in 2025
South Korea will allow institutional crypto trading in 2025, enabling non-profits, corporations, and professional investors to trade Bitcoin and Ethereum.
Mastercard Launches AI-Powered Anti-Money Laundering Service in Philippines
Mastercard introduces AI-driven TRACE in the Philippines to combat financial crime, enhancing fraud prevention and securing real-time payments.
Thailand Cracks Down on Online Scam Centers, Rescuing 260 Victims
Thailand rescues 260 victims from online scam centers in Myanmar. The crackdown highlights efforts to dismantle Southeast Asia's scam networks.
Shocking! Platform Steals User's $506 with Deceptive Tactics
This article will uncover how GlobTFX uses false advertising and technical issues to create a carefully designed trap, leaving investors with nothing.
IG Group to Shut Down IG Community by February 28, 2025
IG Group announces the closure of its IG Community on February 28, 2025, promising a future platform better suited for traders' needs.
Trump signed an order to implement reciprocal tariff actions
The directive includes calculating duties to match those other countries charge and addressing non-tariff barriers such as vehicle safety rules and value-added taxes that hinder U.S. exports.
Shocking RM886k Investment Scam in Malaysia: Teacher's Savings Wiped Out!
A 43-year-old Malaysian tuition teacher lost RM886,000 in a social media investment scam involving the fraudulent Trus Wallet scheme. Lured by promises of high returns, she transferred funds through 30 transactions before realizing the deception. This case highlights the rise of online investment scams targeting unsuspecting individuals.
Scam in the name of Forex Trading
The Enforcement Directorate exposed a scam of Rs. 170 crores that was going on in the name of forex trading. The ED revealed that big names like Lavish Chaudhary, the creator of the AI-based trading broker BOTBRO, are also involved in this scam. The ED in India is responsible for investigating and prosecuting money laundering and FEMA violations targeting illegal foreign exchange and financial crimes.
eToro Confidentially Files for US IPO Amid $5 Billion Valuation Speculation
Israeli-based social trading broker eToro has officially confirmed that it has confidentially submitted an F-1 registration statement to the U.S. Securities and Exchange Commission (SEC), moving forward with its initial public offering (IPO). While the company has not publicly disclosed specific details such as its valuation, IPO underwriters, or listing timeline, reports suggest that eToro is aiming for a $5 billion valuation.
FCA Flags 7 Unauthorized Firms: Warning on Investor Risks
FCA warns against seven unlicensed financial websites, urging investors to avoid them due to lack of regulatory protection.
How Crypto Miners Turn Electricity into Profit?
Crypto mining has evolved into a high-stakes industry, where profitability depends on multiple factors, including energy costs, mining difficulty, and hardware efficiency. So, how exactly do miners turn electricity into profit—and is it still worth the effort?
Forex Scam Defrauds Over RM100 Million from Hundreds of Investors
A foreign exchange (forex) investment scam that swindled more than 100 million ringgit from hundreds of investors has prompted the Malaysian International Humanitarian Organization (MHO) to take action.
SEC and Binance Seek 60-Day Pause in Legal Proceedings Amid Regulatory Shift
According to reports, on February 10, 2025, the U.S. Securities and Exchange Commission (SEC) and cryptocurrency exchange Binance filed a joint motion requesting a 60-day pause in their ongoing legal case. This development marks the first significant pause in major cryptocurrency litigation since Mark Uyeda assumed the role of acting SEC chair. The motion cites the establishment of the SEC’s Crypto Task Force as a key factor influencing the potential resolution of the case.
Grow Trade Matrix Broker Review
In this review, we will examine this broker and why traders should carefully consider the risks involved before deciding to invest.
FinTech Trends in Forex: What to Expect in the Next 5 Years
The evolution of FinTech promises to continue shaping the forex industry in profound ways. In this article, we’ll explore the key FinTech trends expected to dominate forex trading over the next five years.
Scam Exposed: Victim Loses $700
The victim thought they had found a risk-free investment opportunity, only to be trapped by the GlobTFX platform, losing the entire $700! What exactly happened? Let’s uncover the truth behind this scam.
Thai and Chinese Police Seize $2.5 Million in USDT from Scam Operation
Thai and Chinese authorities collaborate to arrest suspects and seize $2.5 million in USDT from a large-scale scam operation, highlighting the traceability of Tether transactions.
US Frees Russian Bitcoin Suspect in Prisoner Swap Deal
US releases Russian national Alexander Vinnik in a prisoner swap for American teacher Marc Fogel. Details on the $4bn Bitcoin laundering case and recent diplomatic efforts.
Bahrain Drafts Stablecoin Regulations to Boost Financial Access
Bahrain’s central bank is drafting stablecoin regulations to reduce transaction costs, enhance oversight, and expand financial access.
Webull Partners with Kalshi to Launch Event Contracts
Webull teams up with Kalshi to integrate event contracts, offering new financial market tools. Learn how this impacts trading amid CFTC regulatory challenges.
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