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Elon Musk has issued a stark warning about the US's financial stability, suggesting that the country is heading toward bankruptcy "super-fast" unless drastic measures are taken. The billionaire's financial commentary comes amid Bitcoin's retreat from its anticipated $100,000 milestone. The cryptocurrency recently fell to just above $95,000, down from a high of $99,000.
Webull Financial, alongside Lightspeed Financial Services Group and Paulson Investment Company, LLC, has agreed to pay a collective fine of $275,000 following an investigation by the US Securities and Exchange Commission (SEC). The penalty was issued due to the firms’ failure to include essential information in suspicious activity reports (SARs) over a four-year period.
Barclays has reached a settlement with the UK’s Financial Conduct Authority (FCA), agreeing to pay a £40 million fine for failing to adequately disclose arrangements with Qatari investors during its critical fundraising efforts amidst the 2008 financial crisis.
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Crypto company World Liberty Financial, backed by Donald Trump, secures a $30M investment from Justin Sun, making him its largest investor.
CICC warns of rising cryptocurrency scams in the Philippines. Victims are urged to verify investment offers with regulators to avoid fraud.
FinCEN partners with national task force to tackle fraud, scams, and illicit finance risks through cross-sector collaboration and public-private partnerships.
In the midst of rapid advancements and evolving landscapes in financial technology, financial regulation, and ensuring financial security, WikiGlobal stands at the forefront, closely tracking these transformative trends. As we embark on our series of exclusive interviews focusing on these pivotal areas, we are delighted to have had an in-depth conversation with.
TD Bank hires compliance monitors for its AML overhaul, following a $1.8B penalty. The bank focuses on strengthening its anti-money laundering controls.
The US president-elect is using tariffs as a weapon of diplomacy, even coercion, says BBC economics editor Faisal Islam.
An economic calendar in the forex market is a schedule of upcoming economic events and data releases that can impact the currency market.
An individual trader has come forward with allegations of an unfavourable experience while using the services of the broker TradeEU.global.
The FTX bankruptcy estate has outlined a timeline for reimbursing creditors and customers, with initial payouts scheduled to begin in March 2025.
A 49-year-old e-hailing driver in Malaysia fell victim to a fraudulent investment scheme, losing RM218,000 in a matter of weeks. The scheme, which falsely promised returns of 3 to 5 per cent within just three days, left the individual financially devastated.
SEC fines three broker-dealers $275K for filing deficient Suspicious Activity Reports, highlighting the importance of compliance with SAR filing regulations.
Mastercard’s tokenized future will eliminate card numbers and passwords by 2030, ensuring seamless, secure, and biometric-driven online shopping experiences.
Saxo has collaborated with Novo Banco, a Portuguese bank to offer Novobanco clients access to Saxo's trading platform. Henrik Alsøe, Global Head of Saxo Institutional, Henrik commented, “As a leading digital trading and investment services provider, Saxo is thrilled to expand the relationship with the novobanco Group and contribute to their drive towards improved customer centricity,”
Explore the Philippines’ evolving gold trade in 2024. Learn key trends, BSP strategies, and smart trading approaches for navigating local and global markets.
Join Bybit's Gold & FX Treasure Hunt competition for a chance to win gold bars, coins, and USDT prizes while trading on Bybit MT5’s cutting-edge platform.
SFC freezes $91M in client accounts at IBHK, SBI, Monmonkey, and Soochow over suspected hacking and market manipulation during unauthorized online trades.