Malaysia’s Employees Provident Fund (EPF) has announced a 6.3 per cent dividend for both its conventional and syariah savings accounts for 2024. This marks the fund’s highest payout since 2017 and the first time both accounts have recorded the same rate. The unexpected increase is expected to encourage more voluntary contributions from members.
Tether’s USDT hits $1.4B on TON in 10 months, leading as the largest stablecoin with a $293B market cap, outpacing rivals in speed and adoption.
TD Bank selects Guidepost Solutions as independent monitor to oversee anti-money-laundering (AML) compliance remediation after $3B penalty for weak systems.
Last year, India was at the top of the list of countries adopting cryptocurrency. According to CoinGecko, the trading volume of Bitcoin, Ethereum, Dogecoin, and others doubled to $1.9 billion in the October-December quarter.
Succedo Markets is a relatively new player in the forex and CFD brokerage arena, with approximately 1–2 years of trading experience. Registered in Saint Lucia and operating in the UAE, this broker has quickly made headlines for its unconventional approach and risk profile.
State Street and Apollo debut the SPDR SSGA Apollo IG Private Credit ETF, offering retail investors access to private credit assets.
March 2025 has arrived with a mix of opportunity and volatility in the forex market. With central banks actively adjusting policies, geopolitical events shaking market sentiment, and key economic data on the horizon, traders are presented with a dynamic landscape. To profit in such an environment, you need a robust strategy that combines technical and fundamental analysis, disciplined risk management, and the ability to adapt quickly to market shifts.
Italy’s financial regulator, Consob, has recently taken strict enforcement measures by exercising its MiCAR (Markets in Crypto-Assets Regulation) authority for the first time. This action targeted unauthorized crypto asset operators, leading to the shutdown of several fraudulent websites and exposing various types of financial scams.
On February 28, 2025, a UK court sentenced 46-year-old Olumide Osunkoya to four years in prison for illegally operating a cryptocurrency ATM network, laundering over £2.5 million, and engaging in related offenses. This marks the first criminal conviction in the UK for unregistered crypto asset operations.
South Korea’s Upbit crypto exchange was suspended for 3 months due to compliance failures, KYC violations, and unregistered transactions.
WNS Trade Limit, established in 2023, is a forex broker incorporated in Mauritius under registration number C200345. The company operates under the jurisdiction of the Financial Services Commission (FSC) of Mauritius, holding license number GB232201953.
DBG Markets, a well-known online broker, offers access to some popular markets, which include forex, precious metals, shares, indices, and commodities. The broker's offerings are accessible via the MetaTrader 4 and MetaTrader 5 platforms.
DOJ investigates $LIBRA memecoin scam costing $87M-$107M. Crypto fraud rocks investors target Hayden Davis and sparks Argentine President Milei controversy.
Three key factors distinguish sustainable, high-potential crypto projects from fleeting speculative bubbles: scalability, security, and decentralisation. Understanding these elements can help investors make informed decisions and avoid costly pitfalls.
Celebrate this blessed month with an incredible offer. The wait is over – Ventezo’s Ramadan Offer is here! Here are the complete details
On February 2, 2025, the Arab world witnessed a resounding shock after complaints began to escalate against GlobTFX, a platform that claimed to offer traders "lucrative" investment opportunities but was hiding behind it the largest scams in the Arab trading market.
PAY ATTENTION, INVESTORS & TRADERS. We are providing the list of unauthorized brokers that do not have any license or regulation but are still operating and defrauding customers.
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Bitcoin has taken a sharp fall, dropping to its lowest level since June 2022. Now hovering just above $84,000, this decline has made investors uneasy and raised concerns about the future of the crypto market. However, while some see this as a setback, others believe it could be an opportunity to invest. Which side are you on?
Over RM23.7 million was lost in the TriumphFX scam. 72 police reports filed as syndicate lures victims via Zoom with 4-7% monthly returns.