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Bitfinex Hacker Ilya Lichtenstein Sentenced to 5 Years in Prison
Bitfinex hacker Ilya Lichtenstein was sentenced to 5 years for stealing 120K Bitcoins as the cryptocurrency soars past $93K amid bullish market trends.
Italy’s CONSOB Blocks Seven Unregistered Financial Websites
Italy’s CONSOB ordered seven unauthorized investment websites blocked, urging investors to exercise caution to avoid fraud. Learn more about their latest actions.
UK Sets Stage for Stablecoin Regulation and Staking Exemption
The United Kingdom is advancing its approach to cryptocurrency regulation with a specific focus on stablecoins and the potential exemption of staking services. British authorities are preparing new legislative measures to be implemented by December, aiming to bolster the nation’s appeal as a hub for digital asset innovation.
CySEC Warns Against Unauthorized Investment Firms in Cyprus
CySEC warns investors about unregulated investment firms in Cyprus. Verify broker reliability through the WikiFX app to stay protected from scams.
STARTRADER Issues Alerts on Fake Sites and Unauthorized Apps
STARTRADER warns against counterfeit sites and apps using its brand name. Protect yourself by recognizing official channels to avoid fraudulent schemes.
Dukascopy Bank Expands Trading Account Base Currencies
Dukascopy Bank now offers AED and SAR as base currencies for trading, expanding options for clients to fund accounts in Dirham and Riyal.
CWG Markets Got FSCA, South Africa Authorisation
CWG Markets, a leading online trading platform, has announced that it has received authorisation from the Financial Sector Conduct Authority (FSCA) in South Africa.
PayPal Expands PYUSD Transfers to Ethereum and Solana
PayPal's PYUSD stablecoin can now transfer across Ethereum and Solana, enhancing flexibility for users through a LayerZero cross-chain integration.
Broker Review: Is Exnova Legit?
A forex broker named Exnova has recently come to our attention. This broker is registered in Saint Vincent and the Grenadines and started its business in 2021. In this article, we will dig into this broker deeply and provide some information if you are interested.
Crypto Scammer Pleads Guilty in $73 Million “Pig Butchering” Fraud
The scammer behind a $73 million pig butchering scheme has pleaded guilty to defrauding victims through fake cryptocurrency investments.
Influencer-Led $232M Crypto Scam Exposed in South Korea
South Korean authorities recently dismantled a large-scale cryptocurrency scam, allegedly orchestrated by a popular YouTuber referred to as Mr. A, which misled over 15,000 investors and amassed nearly 325.6 billion Korean won (approximately $232.7 million USD).
Robinhood Reinstates SOL and ADA Amid Expanding Crypto Offerings
Robinhood brings back SOL and ADA for U.S. investors after delisting due to SEC concerns, adding XRP and PEPE in an expanded lineup of 19 cryptocurrencies.
Capital.com Shifts to Regional Leadership as CEO Kypros Zoumidou Steps Down
Capital.com transitions to a regional leadership model as Kypros Zoumidou steps down, promoting Christoforos Soutzis as CEO of its Cyprus operations.
Revolut X Expands Crypto Exchange Across Europe, Targeting Pro Traders
Revolut X launches across 30 EEA markets, giving users access to over 200 cryptocurrencies, with advanced tools and competitive fees for experienced traders.
FBI Raids Polymarket CEO’s Home Amid 2024 Election Bet Probe
Federal agents raid Polymarket CEO Shayne Coplan's home, seizing his phone amid scrutiny over 2024 election betting. Controversy rises as Polymarket calls it political retribution.
XTB: Broker Review 2024
XTB is a UK-registered online forex and CFD broker that is regulated by the FCA, CYSEC, and CNMV. The company offers trading in a range of financial instruments including forex pairs, indices, commodities, stocks, and ETFs.
eToro Launches Global-Edge Smart Portfolio: A Balanced Approach to Growth and Stability
Online trading platform eToro has recently unveiled its latest investment offering—the Global-Edge Smart Portfolio. This new addition to eToro’s extensive portfolio options provides investors with a balanced approach to investing by combining global stocks and bonds, tailored for those looking for growth and stability.
Something You Need to Know About SogoTrade
Have you ever heard of a broker named SogoTrade? In this article, we will analyze the characteristics of this broker from various aspects, providing you with simple and organized information.
Phishing Attack: $6 Million Worth of GigaChad (GIGA) Tokens Gone!
On 12th November, a crypto investor fell victim to a sophisticated phishing attack, losing $6 million worth of GigaChad (GIGA) tokens.
Global Shift in Cryptocurrency Taxation: Italy and Denmark Chart New Paths
Italy and Denmark are rethinking how to tax digital assets. Italy’s government, initially proposing a substantial capital gains tax increase on crypto to 42%, has decided to lower this figure to 28%. Meanwhile, Denmark is advancing a different strategy by recommending a mark-to-market taxation model, which would impose taxes on crypto based on annual value changes rather than sale or exchange events.
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