Hong Kong Police Bust Deepfake Crypto Scam Syndicate Involving $34 Million
Hong Kong police dismantle a deepfake-driven crypto scam, defrauding victims of HK$34M through fake investment platforms.
RBI Launched MuleHunter.AI Against Scammers
The Reserve Bank of India (RBI) has collaborated with fintech research institutes, including the Institute for Development and Research in Banking Technology (IDRBT) in Hyderabad, to launch a new artificial intelligence, MuleHunter.AI tool for detecting financial fraud.
Oil Prices Soar for 5 Days: How Long Will It Last?
Last week, the global oil market saw a strong performance, with Brent crude and WTI crude prices rising by 2.4% and around 5% respectively. Oil prices have now posted five consecutive days of gains. But how long can this rally last?
US Manufacturing PMI Exceeds Expectations, Gold Retreats from Three-Week Highs
This week, the gold market has been influenced by multiple factors, with prices retreating from three-week highs but still showing potential for a bullish rebound. The robust performance of the U.S. January ISM Manufacturing PMI, coupled with rising U.S. Treasury yields have put downward pressure on gold prices.
Terra Founder Do Kwon Denies Fraud Allegations in U.S. Court
Do Kwon, the founder of the Terra Luna cryptocurrency ecosystem, has pleaded not guilty to multiple fraud charges following his extradition to the United States.
BlackRock Bitcoin ETF Outflows Hit $332M in Single Day
BlackRock’s IBIT sees record $332M outflows in a single day, setting a new milestone for Bitcoin ETFs. Discover market trends and what it means for investors.
Two Malaysians Sentenced for Running S$23M Pyramid Scheme in Singapore
Two Malaysian men have been sentenced in Singapore for orchestrating a S$23 million multi-level marketing (MLM) scheme that defrauded approximately 4,500 investors, including over 2,400 in Singapore.
T3 Financial Crime Unit Freezes $100M in USDT
The T3 Financial Crime Unit, a joint initiative involving the Tron blockchain, Tether, and TRM Labs, has frozen $100 million in USDT connected to criminal activities since its inception in September.
WikiFX Review: Can EBC make your money safe?
EBC is a UK-registered firm. In today’s article, WikiFX has comprehensively reviewed this broker to help you better understand the truth.
Fed Signals Only Two Rate Cuts This Year as Inflation Remains Above 2% Target
The Federal Reserve prioritizes inflation control and economic stability, signaling limited rate cuts amid persistent price pressures.
Exnova Scam Alert: Account Blocked, Funds Stolen, and Zero Accountability
Exnova Forex scam exposed! Victim report blocked account and stolen funds from this unregulated broker. Learn how they operate and why you should stay far away.
Dr. Sandip Ghosh, Ex-RG Kar Principal, Involved in Multi-Crore Scam
The former controversial principal of R G Kar Medical College and Hospital, Kolkata, India, was involved in a major financial fraud. On November 29, 2024, the Central Bureau of Investigation (CBI) in India submitted a charge sheet in the financial fraud case.
Ghana Trader Jailed for $300K Forex and Crypto Scam
Trader Benjamin Boateng is in custody for a $300K fraud involving forex and crypto. Victims claim he promised big profits but lost their money.
XRP Price Prediction for 2025: Will It Hit $4.30 or More?
XRP poised for a bullish 2025 with a predicted price of $4.30, Bitcoin targeting $150K, and Ethereum $5,300. XRP transaction volume surpasses $7B—driving market momentum!
The January Effect of 2025 in Forex Markets
Like other financial markets, the forex market is influenced by various factors, including economic data, geopolitical events, and market sentiment. However, one often overlooked factor is seasonality—patterns that recur at specific times of the year. One such seasonal phenomenon is the "January Effect," which can have a notable impact on currency trading.
New York becomes first US city with congestion charge
The scheme has faced resistance, including from President-elect Donald Trump.
Just2Trade: SAFE or SCAM?
Just2Trade, founded in 2016, is from Cyprus. CYSEC currently regulates it and offers trading services for Forex, Stocks, Futures, CFDs, Bonds, Metals, Options, CFDs, etc. There are four trading platforms and three accounts for traders to choose from. In addition, this brokerage also supports commission and spread 0 starts.
Lawsuit Filed Against PayPal Over Honey’s Affiliate Fraud
A lawsuit alleges PayPal’s Honey extension redirected affiliate commissions from YouTube creators, sparking a $5M legal battle.
OPEC's Profound Influence on the Oil Market
At present, oil prices remain relatively stable, but global economic recovery and shifting market demands continue to drive price fluctuations. Amid an uncertain global economic and geopolitical landscape, OPEC’s policies and actions remain key determinants of oil prices.
What Are The Top 5 Cryptocurrency Predictions For 2025?
Discover the top 5 cryptocurrency predictions for 2025, including Ethereum's rise, a potential bear market, meme coin struggles, and regulatory shifts.