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NORDFX is excited to announce its Mega Super Lottery 2024, with a staggering $1,000,000 prize pool. Register now.
Saxo Bank closes its Hong Kong and Shanghai offices, shifting focus to Singapore as geopolitical and business changes impact its strategy in the Asia-Pacific.
Attention all traders! Are you ready to test your skills and strategies? TMGM has announced its Global Trading Contest. The TMGM Global Trading Competition allows you to demonstrate your talent. You have an opportunity to win cash from a pool worth $468,600.
The FCA introduces stricter rules to protect customers of payment and e-money firms with a new safeguarding regime, ensuring quicker access to funds if firms collapse.
This article outlines he most recent list of unlicensed brokers flagged by the FCA from September 23 to 27.
According to the report, Chinese stocks have rallied for nine consecutive days, marking one of the most extraordinary turnarounds in recent history.
The Cyprus Securities and Exchange Commission (CySEC) has introduced a new investor protection campaign aimed at addressing the growing impact of social media and financial influencers, or "finfluencers," on investment decisions.
In the fast-paced world of online trading, selecting a trustworthy broker is essential. AIFactor, an alleged scam broker, has recently raised red flags among investors due to its suspicious activities and lack of transparency.
TD Bank is nearing a guilty plea over its US retail arm’s failure to prevent money laundering tied to illicit fentanyl sales. Learn more about the ongoing investigation.
XM, a popular broker conducts an exclusive XM Gala event in Johannesburg for South African clients only. Traders have a chance to win a share of the R1,000,000 prize pool and exciting prizes such as Mystery Car, R150,000 Cash, MacBook Pro 14 inch, iPhone 15 Pro, GoPro Hero 12, R10,000 Cash, R10,000 cash, R10,000 cash
Binance CEO Changpeng Zhao reflects on his time in prison, plans for Giggle Academy, and his charitable efforts. Discover how these experiences shape his future vision.
U.S. court orders a $36M penalty in a forex fraud case. Learn how William Koo Ichioka defrauded investors and how regulators are combating digital asset fraud.
Asset tokenization is the innovative process of transforming rights to both physical and digital assets into digital tokens on a blockchain.
In recent years, the Middle East has emerged as a dynamic Forex trading hub, fueled by the region's growing economy, technological advancements, and increasing investor sophistication. This article explores the legality of Forex trading in key Middle Eastern countries.
According to the SEC’s complaint, filed on September 27, 2024, in the U.S. District Court for the District of New Jersey, Westbrook engaged in this activity between January 2019 and August 2020.
eToro strengthens its Australian market presence with the $80M AUD acquisition of Spaceship, expanding its long-term savings and superannuation offerings.
Two Russian individuals have been charged by the US government in connection with a multi-billion-dollar money laundering operation, part of a broader cybercriminal network.
OANDA Japan Inc., a subsidiary of the global online broker OANDA Corporation, has announced the termination of its Tokyo Server MT4 Discretionary Plan. The broker has notified its clients that the plan will no longer be available after December 13, 2024, marking a shift in the company's services for clients using the MetaTrader 4 (MT4) platform in Japan.
Two men were arrested in Miami and Los Angeles for a $230M cryptocurrency scam. Learn how this Bitcoin theft unfolded and what it means for crypto security and legal fields.
In the midst of the 2021 crypto and NFT boom, celebrities flocked to the burgeoning market of digital assets, promoting Non-Fungible Tokens (NFTs) as the next big thing. Fast forward to 2024, the glitter has faded, and many celebrity-endorsed NFTs have lost their allure. The question remains: what happened to celebrities’ NFTs, and why should this serve as a stark reminder for everyday investors?