CFTC Orders Mosaic to Pay Over $1 Million for Fraudulent Crypto Scheme
The U.S. Commodity Futures Trading Commission (CFTC) has recently filed a significant lawsuit against Mosaic Exchange Limited and its CEO, Sean Michael, alleging a fraudulent digital asset commodity scheme that occurred between February 2019 and June 2021.
Forex Market Outlook 2025: Institutional Predictions and Trend Analysis
In 2025, the global forex market faces a range of complex macroeconomic and geopolitical challenges. From shifts in U.S. monetary policy to structural issues in Europe’s economy and potential volatility in emerging markets, financial institutions worldwide are offering forecasts for the year ahead. This article compiles insights from leading organizations to explore potential trends and opportunities in the forex industry for 2025.
DuckChain: Everything to Know About $DUCK Token and Listing
Breaking news: DuckChain announces $DUCK token listing, unveiling innovative features and eco-friendly blockchain solutions for decentralized finance.
Lavish Choudhary, creator of BotBro, appeared in the UP Nawabs Cricket Team’s match in Dubai
Lavish Choudhary, CEO of YorkerFX and creator of BotBro and TLC2.0, recently made waves by appearing in a match hosted by the UP Nawabs Cricket Team.
The Euro at Risk of Falling Below Parity with the Dollar
Recently, on January 13, the US Dollar Index broke through the 110 mark, hitting its highest level since November 2022, before pulling back slightly to around 109.93.
LiteForex Celebrates Its 20th Anniversary with a $1,000,000 Challenge
The brokerage firm LiteForex has launched a trading contest with a massive prize pool exceeding $1,000,000. Running from January 1 to December 31, 2025.
$600B Gold Reserves in Pakistan's Indus River Could Reshape Economy
Breaking: Pakistan uncovers gold deposits worth 600B PKR in the Indus River, sparking hopes for economic revival and sustainable resource development.
Could TikTok U.S. Be Sold to Elon Musk to Avoid a Ban?
Elon Musk is considered a potential buyer for TikTok U.S. as the app faces a possible ban. Stay updated on the legal challenges and what’s next for TikTok.
Spain plans 100% tax for homes bought by non-EU residents
The measure is meant to help tackle the countrys housing crisis, the prime minister said.
Elderly Ipoh Man Loses Nearly RM1 Million in Online Investment Scam
An elderly man in Ipoh, Malaysia, has fallen victim to an online investment scam, losing RM974,000 in the process. The 67-year-old’s ordeal came to light after he lodged a report with the Ipoh district police on January 11, 2025.
Housewives Scammed of Over RM1 Million in Gold Investment Fraud
A fraudulent gold investment scheme has caused significant financial losses for 44 individuals, predominantly housewives, in Kelantan, Malaysia. The victims, collectively, have lost over RM1 million to the scheme, according to the Malaysia International Humanitarian Organisation (MHO).
Cryptocurrencies: A Financial Revolution or a Double-Edged Sword?
The rise of cryptocurrencies and blockchain technology has been compared to transformative milestones such as the creation of money and the advent of the internet. These innovations are reshaping the way assets are valued and traded, pushing the boundaries of traditional finance. However, as with any disruptive technology, the journey is fraught with complexities that demand careful consideration.
Massive Hawala Scam: Rs 10,000 Crore Routed Abroad
The Enforcement Directorate (ED) of India exposed a massive Hawala scam that has been going on for the past few years. The ED caught a group of chartered accountants and hawala operators involved in this scam. They used to transfer money illegally abroad, such as to Singapore, Hong Kong, and Thailand.
OneZero Collaborates with Ladies Professional Golf Association (LPGA)
One Zero has launched a new campaign called Driving Innovation and is sponsoring a young golfer named Alexa Pano in the Ladies Professional Golf Association.
Data to Watch This Week
Last week, U.S. employment data significantly exceeded expectations, further solidifying market expectations that the Federal Reserve will not be making aggressive interest rate cuts. This week, the focus shifts to important economic data and the start of earnings season.
Confirmed! US December non-farm payroll exceeded expectations
Last Friday, the U.S. Bureau of Labor Statistics released strong employment data, further diminishing market expectations for interest rate cuts by the Federal Reserve this year. Currently, the market widely expects the Fed to begin cutting rates again in October.
Businessman Loses RM1.38mil in Online Investment Scam
Malaysian businessman loses RM1.38mil in IPO investment scam after falling for fraudulent overseas investment platform. Learn how to avoid such traps and protect your finances.
Wolf Capital Exposed: The $9.4M Crypto Ponzi Scheme that Lured Thousands with False Promises
According to a U.S. Department of Justice announcement, Wolf Capital admitted to orchestrating a crypto Ponzi scheme, luring 2,800 crypto investors with promises of over 500% annualized returns.
Singapore Blocks Polymarket Access, Following U.S. and France
Singapore blocks Polymarket over gambling violations. Similar bans in France and the U.S. show growing regulatory scrutiny on decentralized platforms globally.
PayPal Users Warned About Sophisticated "No-Phish" Cyberattack
PayPal issues an alert about a new 'no-phish' cyberattack targeting users directly through its platform. Learn how this advanced scam works and how to stay safe.
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