Pastor Defrauded 1500 People in a $6M Ponzi Scheme
The U.S. Commodity Futures Trading Commission (CFTC) has filed a complaint against Francier Obando Pinillo, a pastor in Washington state, alleging his involvement in a $6 million cryptocurrency Ponzi scheme. The case accuses Pinillo of defrauding 1,500 individuals, many of whom were members of his Spanish-speaking congregation in Pasco, Washington.
Cebuana Lhuillier and PayPal Partner for Affordable Transfers
Cebuana Lhuillier partners with PayPal for faster, more affordable cross-border payments using PayPal USD (PYUSD), promoting financial inclusion globally.
Malaysian Authorities Crack Down on 12M Cross-Border Forex Scam
A sophisticated cross-border Forex investment scam has recently come to light in Malaysia. The Commercial Crime Investigation Department (CCID) of Bukit Aman receiving 51 police reports related to the incident. The scam, which has resulted in total losses nearing RM12 million, involved a network of individuals from Malaysia and Indonesia.
FxPro Launches BankPro: Digital Banking with Trading and Forex
FxPro launches BankPro, a game-changing private digital bank with multi-currency accounts, Visa Platinum cards, and seamless investment & trading features.
Why December Is the Forex Month You’ve Been Overlooking
December can be a highly profitable month for Forex trading. Discover how to make the most of it and why it's underrated by many traders.
Hyderabad's Doctor Lost 11 Cr in Crypto Scam
Sameer Azad Mahendra, a 50-year-old doctor from Hyderabad, India, lost Rs 11 crore to a crypto scam. In August, Dr. Sameer Azad Mahendra was introduced to a cryptocurrency trading platform by someone named Mittal.
Top 4 Cryptos to Skyrocket in 2025: Big Gains Ahead!
Explore the top 4 cryptocurrencies to watch in 2025: Rollblock, Pepe, Shiba Inu, and Dogecoin. These altcoins promise huge growth and rewards!
HFX: Safe Investment or Scam?
HFX, a trading name of PT. HFX Internasional Berjangka is an online trading service provider based in Indonesia whose goal is to provide traders with the best trading conditions by allowing them unlimited access to liquidity, low spreads, and a wide range of products and services.
Win Big This Christmas with HFM’s PHP 1,000,000+ Promotion!
Join HFM’s Christmas Promotion in the Philippines from Dec 2, 2024, to Jan 31, 2025, and win your share of PHP 1,000,000+ in cash prizes. Everyone’s a winner!
Mark Zuckerberg\s Meta donates $1m to Trump fund
It appears to be the latest attempt by the Meta boss to build a closer relationship with the incoming president.
Russia Explores Bitcoin as a Strategic Financial Reserve Amid Economic Pressures
A Russian lawmaker has urged the country’s Finance Minister to investigate the possibility of establishing a strategic Bitcoin reserve. The proposal aims to provide Russia with an alternative financial safeguard amid the ongoing challenges posed by international sanctions, inflation, and currency volatility.
Octa Unveils Festive Promotion with Bonuses and Prizes This December
Octa, a globally licensed broker, has announced its ‘Octa New Year’ promotional campaign, running from 2 to 27 December 2024. The initiative, guided by the theme ‘Trading that feels like home’, offers deposit bonuses, reduced spreads, and a live prize draw to enrich the trading experience during the holiday season.
Crypto.com Eyes MENA Growth with Abu Dhabi Acquisition
Crypto.com has announced its acquisition of Orion Principals Limited, an Abu Dhabi-based brokerage firm licensed by the Abu Dhabi Global Market (ADGM).
Share Industry Insights and Discuss Forex Market Trends-Philippines
This month, we are excited to announce the posting activity, Share Industry Insights and Discuss Forex Market Trends! Share your Forex insights and not only grow alongside thousands of traders, but also have the chance to win generous rewards! Make your trading journey truly exciting — come join us now!
South Korean Film 'Crypto Man' to Premiere in January 2025
'Crypto Man,' starring the late Song Jae-rim, premieres Jan. 15, 2025. Based on true events, the movie explores South Korea’s $34.9B crypto crash and its impact.
Share Industry Insights and Discuss Forex Market Trends - India
This month, we are excited to announce the posting activity, Share Industry Insights and Discuss Forex Market Trends! Share your Forex insights and not only grow alongside thousands of traders, but also have the chance to win generous rewards! Make your trading journey truly exciting — come join us now!
Tether USDT Stablecoin Secures Approval for UAE Services
Abu Dhabi Global Market grants Tether’s USDt stablecoin full recognition for regulated services, enabling licensed firms in the region to offer USDt services.
Scammers Use Fake Telegram Bots to Raid Crypto Wallets
Scam Sniffer warns that scammers use fake X accounts and Telegram bots to inject crypto-stealing malware, compromise wallets and steal private keys.
LiteForex Review!! Read First, Invest Later
Liteforex is the trading name Liteforex (Europe) Limited which is registered with the address: 1 Vasileos Georgiou A Street, Monastiraki Center, Office 1, Potamos Germasogeias, 4040, Limassol, Cyprus, launched in 2005.
eToro Pushes U.S. IPO Plans Amid $1.7B Valuation Drop
eToro plans U.S. IPO for Q2 2025 despite valuation drop from $10B to $1.7B. Goldman Sachs leads, aiming to tap crypto surge and retail trading growth.