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Cambodia Bans Major Crypto Exchanges Over Crime Concerns
Cambodia blocks access to Binance, Coinbase, and OKX amid a crackdown on illegal crypto activities like money laundering, with mobile apps still operational.
Businessman Pleads Guilty to $5.9M Ponzi Scheme
Sylvein William Maximilian D’Habsburg pleads guilty to defrauding Filipino investors out of $5.9 million, falsely claiming ties to celebrities and European nobility
ADB and Mastercard Support MSMEs with $1B Financing
ADB and Mastercard’s $1B initiative targets MSMEs in the Philippines, focusing on women-led businesses and climate finance to drive inclusive economic growth.
StoneX Financial Secures General Clearing Membership with ECC
StoneX Group Inc. has announced that its subsidiary, StoneX Financial Limited, has been granted General Clearing Member (GCM) status by European Commodity Clearing AG (ECC).
easyMarkets Kicks Off the Start of Its Trade with the Champions Competition
easyMarkets has launched its Trade with the Champions competition. The event will run from 2 December 2024 to 15 January 2025. It is open to both new and existing traders, offering them a chance to compete and win prizes.
DMM Bitcoin to Cease Operations Amid Asset Transfer to SBI VC Trade
DMM Bitcoin, a prominent cryptocurrency exchange in Japan and a subsidiary of the DMM.com Group, has announced plans to shut down its operations.
India's Major iX Global & TP Global FX Scam
The Enforcement Directorate and Indian police revealed the country's biggest scam. IX Global and TP Global FX were involved in this. Innocent people were victims of illegal investment scams. The Mumbai Police and the Enforcement Directorate's Kolkata branch have issued summons to several illegal platforms,
Apple Pay, Google Pay Eyeing Launch in the Philippines
Apple Pay and Google Pay plan to enter the Philippine market. To do so, they must first register with the BSP as operators of payment systems.
Philippine Peso Could Hit P60 in Early 2025, DBS Says
DBS forecasts the Philippine peso to hit P60 per dollar in early 2025, with factors like US monetary policy and Trump’s trade tariffs affecting the outlook.
Capital.com Collaborated with Amazon in the UAE
The well-known broker, Capital.com, has become First Fintech which has partnered with Amazon to market its services in Dubai. The company aims to offer more than 500,000 customized boxes to Amazon consumers in the UAE.
Coinbase Integrates Apple Pay for Easy Crypto Onramping
Coinbase adds Apple Pay to its Onramp tool, enabling fast and easy fiat-to-crypto purchases for 60 million U.S. Apple Pay users. Learn more!
MAS Imposes $2.4M Fine on JPMorgan Chase for Misconduct
JPMorgan Chase is fined $2.4 million by MAS for overcharging clients on OTC bond trades, misrepresenting spreads, and unethical actions by relationship managers.
Latest India Scam! 2 "Fake App" Fraud Cases Registered
Pay attention if you invest your money in random trading applications that promise great returns and profits. Remember, they're all SCAM.
$30 Million Stolen in SOLANA Hack | Affecting Over 8,600 Wallets
A recent hack targeting the memecoin trading platform DEXX has led to a massive loss of $30 million. Security firm SlowMist has identified over 8,620 Solana wallets potentially linked to the incident, which affected at least 900 users.
CONSOB Extends Crackdown on Unauthorised Financial Websites
Italy’s Companies and Exchange Commission (CONSOB) has intensified its efforts to combat illegal financial activities, recently ordering the blocking of four additional websites providing unauthorised financial services
Malaysian Loses RM2.6 Million to Online Investment Scam
A 49-year-old woman from Malaysia (Johor Bahru) has reported losing RM2.6 million to a fraudulent online investment scheme. The woman, who worked as a clerk at a goldsmith, fell victim to the scam after being lured by promises of high returns.
BCP and Mastercard Boost Cross-Border Payments in Africa
BCP partners with Mastercard to improve cross-border payments in Africa, offering secure, cost-effective, and near-instant transactions for businesses and consumers.
Ripple’s RLUSD Stablecoin Expected to Launch in NY by Dec. 4
Ripple's new stablecoin RLUSD nears approval by NYDFS, bringing Ripple into direct competition with U.S. stablecoin issuers. Launch expected by December 4.
ActivTrades Gains Regulatory License in Mauritius
ActivTrades secures a new FSC license in Mauritius to expand global reach. This new license strengthens its services across Africa, Asia, and international markets.
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