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CICC Alerts Filipinos to Surge in Cryptocurrency Investment Scams
CICC warns of rising cryptocurrency scams in the Philippines. Victims are urged to verify investment offers with regulators to avoid fraud.
FinCEN Joins Task Force to Combat Fraud and Scams
FinCEN partners with national task force to tackle fraud, scams, and illicit finance risks through cross-sector collaboration and public-private partnerships.
WikiEXPO Global Expert Interview: Advanced Practices and Insights in Financial Regulation
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 Monitors After $1.8B AML Settlement
TD Bank hires compliance monitors for its AML overhaul, following a $1.8B penalty. The bank focuses on strengthening its anti-money laundering controls.
What is an Economic Calendar? How it works
An economic calendar in the forex market is a schedule of upcoming economic events and data releases that can impact the currency market.
Alleged Concerns with TradeEU.global's Trading Practices
An individual trader has come forward with allegations of an unfavourable experience while using the services of the broker TradeEU.global.
FTX Sets March 2025 Timeline for Creditor Payouts: What It Means for Investors
The FTX bankruptcy estate has outlined a timeline for reimbursing creditors and customers, with initial payouts scheduled to begin in March 2025.
Lured by False Promises: Malaysian Driver Lost RM218K to an Investment Scam
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 Broker-Dealers $275K for Incomplete SAR Filings
SEC fines three broker-dealers $275K for filing deficient Suspicious Activity Reports, highlighting the importance of compliance with SAR filing regulations.
Mastercard's 2030 Vision: Biometric-Driven, Tokenized Payments
Mastercard’s tokenized future will eliminate card numbers and passwords by 2030, ensuring seamless, secure, and biometric-driven online shopping experiences.
Saxo & Portuguese Bank Partnership
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,”
What Are the Latest Trends and Strategies in Philippine Gold Trading?
Explore the Philippines’ evolving gold trade in 2024. Learn key trends, BSP strategies, and smart trading approaches for navigating local and global markets.
Bybit Launches Gold & FX Treasure Hunt with Real Gold Rewards
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 Amid Fraud Probe
SFC freezes $91M in client accounts at IBHK, SBI, Monmonkey, and Soochow over suspected hacking and market manipulation during unauthorized online trades.
Italian Regulator Warns Against 5 Websites
The Italian regulator, CONSOB has issued a warning against five websites offering unauthorized financial services. This regulatory action aims to protect the public from fraudulent activities.
Trader Exposes Unethical Practices by STP Trading
A recent allegation against STP Trading has cast doubt on the firm's business practices, highlighting the potential risks faced by retail traders in an increasingly crowded and competitive market.
What Makes Cross-Border Payments Easier Than Ever?
Cross-border payments are now faster, cheaper, and simpler! Explore fintech, blockchain, and smart solutions to overcome costs, delays, and global payment hurdles.
FCA Alerts Against Sydney FX
WARNING! One of the most prominent regulators, the Financial Conduct Authority (FCA), issued a warning against unauthorised broker Sydney FX. Be alert.
Role of Central Banks in the FX Market
Many factors influence the foreign exchange market. The central banks of any country are one of the most significant factors that can't be ignored. They play an important role in this dynamic and complex market. In this article, we will understand the crucial role of central banks in the foreign exchange market.
Coinbase Under Scrutiny Amid Wrapped Bitcoin Delisting Controversy
Coinbase has come under fire after announcing its decision to delist Wrapped Bitcoin (wBTC), a move critics claim could be driven by competitive interests. The delisting, set to take effect on 19 December, has sparked allegations of market manipulation and concerns about fairness in the cryptocurrency ecosystem.
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