US Regulators Tighten Oversight on Bank Anti-Money Laundering Efforts

US regulators warn banks of stricter enforcement on money laundering rules, highlighting recent penalties against major lenders like TD Bank.

Mga Balita 2024-11-18 15:29

Exness: Revolutionizing Trading with Cutting-Edge Platforms

Exness offers traders seamless experiences with its Exness Terminal and Exness Trade app, providing flexibility, advanced tools, and low-cost trading.

Mga Balita 2024-11-18 14:58

Rupee gains against Euro

Currency analysts are revising their forecasts for the Euro in the aftermath of the US election, now predicting that it would decline near dollar parity.

Mga Balita 2024-11-18 14:28

ACY Securities Expands Global Footprint with South Africa Acquisition

ACY Securities acquires Ingot Brokers, South Africa, enhancing its global presence and launching LogixTrader in the South African market.

Mga Balita 2024-11-18 14:15

BSP Shuts Down Uno Forex Over Serious AML Violations

BSP cancels Uno Forex’s Inc. registration, marking its fifth shutdown this year over failure to comply with anti-money laundering laws, raising concerns.

Mga Balita 2024-11-18 13:51

Axi Bids AUD 52M to Acquire Low-Cost Broker SelfWealth, Outbidding Competitor Bell Financial

This acquisition attempt by AxiCorp Financial Services Pty Ltd, Axi’s parent company, values SelfWealth at AUD 0.23 per share and is notably higher than a recent bid made by Bell Financial Group Limited (ASX), which offered AUD 0.22 per share.

Mga Balita 2024-11-17 08:30

Crypto Influencer's Body Found Months After Kidnapping

The body of missing crypto influencer Kevin Mirshahi, abducted in June, was found in Montreal. A woman has been charged in connection with his murder.

Mga Balita 2024-11-17 08:00

Warning Against Globalmarketsbull & Cryptclubmarket

Are you thinking about investing in Globalmarketsbull or Cryptoclubmarket? Think again! The Financial Conduct Authority (FCA) issued a warning about these two firms. Here are the details of these unlicensed brokers.

Mga Balita 2024-11-16 08:30

Why Even the Highly Educated Fall Victim to Investment Scams?

Understanding why educated individuals fall victim to scams serves as a stark reminder for all traders to remain vigilant, exercise due diligence, and keep emotions firmly in check.

Mga Balita 2024-11-16 08:00

WikiFX Broker Assessment Series | Lirunex: Is It Trustworthy?

In this article, we will conduct a comprehensive examination of Lirunex, delving into its key features, fees, safety measures, deposit and withdrawal options, trading platform, and customer service. WikiFX endeavours to provide you with the essential information required to make an informed decision about utilizing this platform.

Mga Balita 2024-11-15 17:45

Bitfinex Hacker Ilya Lichtenstein Sentenced to 5 Years in Prison

Bitfinex hacker Ilya Lichtenstein was sentenced to 5 years for stealing 120K Bitcoins as the cryptocurrency soars past $93K amid bullish market trends.

Mga Balita 2024-11-15 17:11

Italy’s CONSOB Blocks Seven Unregistered Financial Websites

Italy’s CONSOB ordered seven unauthorized investment websites blocked, urging investors to exercise caution to avoid fraud. Learn more about their latest actions.

Pagkalantad 2024-11-15 15:48

UK Sets Stage for Stablecoin Regulation and Staking Exemption

The United Kingdom is advancing its approach to cryptocurrency regulation with a specific focus on stablecoins and the potential exemption of staking services. British authorities are preparing new legislative measures to be implemented by December, aiming to bolster the nation’s appeal as a hub for digital asset innovation.

Mga Balita 2024-11-15 15:36

CySEC Warns Against Unauthorized Investment Firms in Cyprus

CySEC warns investors about unregulated investment firms in Cyprus. Verify broker reliability through the WikiFX app to stay protected from scams.

Pagkalantad 2024-11-15 15:12

STARTRADER Issues Alerts on Fake Sites and Unauthorized Apps

STARTRADER warns against counterfeit sites and apps using its brand name. Protect yourself by recognizing official channels to avoid fraudulent schemes.

Mga Balita 2024-11-15 13:59

Dukascopy Bank Expands Trading Account Base Currencies

Dukascopy Bank now offers AED and SAR as base currencies for trading, expanding options for clients to fund accounts in Dirham and Riyal.

Mga Balita 2024-11-15 13:45

CWG Markets Got FSCA, South Africa Authorisation

CWG Markets, a leading online trading platform, has announced that it has received authorisation from the Financial Sector Conduct Authority (FSCA) in South Africa.

Mga Balita 2024-11-14 17:40

PayPal Expands PYUSD Transfers to Ethereum and Solana

PayPal's PYUSD stablecoin can now transfer across Ethereum and Solana, enhancing flexibility for users through a LayerZero cross-chain integration.

Mga Balita 2024-11-14 17:34

Broker Review: Is Exnova Legit?

A forex broker named Exnova has recently come to our attention. This broker is registered in Saint Vincent and the Grenadines and started its business in 2021. In this article, we will dig into this broker deeply and provide some information if you are interested.

Pagkalantad 2024-11-14 17:29

Crypto Scammer Pleads Guilty in $73 Million “Pig Butchering” Fraud

The scammer behind a $73 million pig butchering scheme has pleaded guilty to defrauding victims through fake cryptocurrency investments.

Mga Balita 2024-11-14 16:53

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