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US Authorities Dismantle Multi-Billion-Dollar Crypto Money Laundering Network

US Authorities Dismantle Multi-Billion-Dollar Crypto Money Laundering Network

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.

News 2024-09-27 17:43
OANDA Japan Ends MT4 Discretionary Plan, Shifts to MT5

OANDA Japan Ends MT4 Discretionary Plan, Shifts to MT5

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.

News 2024-09-27 17:40
FBI Busts $230M Crypto Scam in Miami and Los Angeles

FBI Busts $230M Crypto Scam in Miami and Los Angeles

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.

News 2024-09-27 17:38
What Happened to Those Once-Hyped Celebrity NFTs?

What Happened to Those Once-Hyped Celebrity NFTs?

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?

News 2024-09-27 17:27
NordFX Broker Introduced Automated Withdrawal Feature

NordFX Broker Introduced Automated Withdrawal Feature

NordFX a multi-asset broker, launched an automated withdrawal system in crypto. The service is available 24/7. This function involves the most common withdrawal methods, such as bank transfers, e-wallets, and cryptocurrency payment systems. Currently, 84% of withdrawals are processed automatically. This innovation seeks to increase customer service and comfort.

News 2024-09-27 17:17
Revolut Set for Mexico Launch in Early 2025

Revolut Set for Mexico Launch in Early 2025

Revolut, recently licensed by Mexico’s CNBV, is set to launch in early 2025, offering digital banking services like free international transfers and high-yield savings.

News 2024-09-27 15:40
Binance will no longer provide Turkish-language option

Binance will no longer provide Turkish-language option

Binance announced recently that the Turkish Language option will no longer be available on Binance.com(Website) and Binance app. By the new requirements for all non-Türkiye-based crypto asset service providers by the law adopted by the Turkish Grand National Assembly on July 02. 2024.

News 2024-09-27 14:51
Technical Analysis: USD Weakness Against EUR and Major Pivot Points

Technical Analysis: USD Weakness Against EUR and Major Pivot Points

Updated forex analysis shows USD weakness, focusing on key levels like EUR/USD, DXY bearish trend, and pivot points for major currency pairs.

News 2024-09-27 14:12
CFI is Sponsoring NBA Abu Dhabi Games 2024

CFI is Sponsoring NBA Abu Dhabi Games 2024

CFI Became the Official Online Trading Partner of the National Basketball Association (NBA) Abu Dhabi Games 2024 presented by ADQ.

News 2024-09-27 14:11
Choosing Between TradingView and MetaTrader Explained

Choosing Between TradingView and MetaTrader Explained

TradingView and MetaTrader based on ease of use, customization, broker integration, and automation to find the best platform for your trading style.

News 2024-09-27 10:33
South Korea Enforces Life Sentences for $4M Crypto Crimes

South Korea Enforces Life Sentences for $4M Crypto Crimes

South Korea enforces life sentences for $4M crypto crimes as part of new regulations to safeguard the digital asset market under the Virtual Asset Users Protection Act.

News 2024-09-26 19:45
17 Arrested in RM32.9M Pantheon Ventures Investment Scam

17 Arrested in RM32.9M Pantheon Ventures Investment Scam

The Bukit Aman Commercial Crime Investigation Department (CCID) of Malaysia has apprehended 17 individuals believed to be involved in Pantheon Ventures’ investment scam that misrepresented itself as a legitimate UK-based firm.

News 2024-09-26 17:47
Telegram Most Susceptible to Investment Scams

Telegram Most Susceptible to Investment Scams

Investment scam syndicates are increasingly exploiting Telegram as their platform of choice to deceive unsuspecting victims in Malaysia

News 2024-09-26 17:40
XM Festive Season Promo is about to end! Join Asap

XM Festive Season Promo is about to end! Join Asap

According to the Broker, The "Promotion" is available only for existing and new clients residing in India. The "Promotion" is valid for the period 3rd of September 2024 (09:30 AM Server Time) - 30th of September 2024 (11:59 PM Server Time) ("Promotional Period").

News 2024-09-26 17:33
Ringgit Retreats Against US Dollar Amid Profit-Taking

Ringgit Retreats Against US Dollar Amid Profit-Taking

The Malaysian ringgit saw a slight retreat against the US dollar on Thursday, pulling back from its recent rally as investors cashed in profits following its substantial appreciation.

News 2024-09-26 17:31
eToro Acquires Spaceship to Expand Super Funds in Australia

eToro Acquires Spaceship to Expand Super Funds in Australia

eToro acquires Spaceship for $80 million AUD to boost superannuation and managed funds in Australia, expanding product offerings and investment accessibility.

News 2024-09-26 17:12
An Overview of G4 Markets

An Overview of G4 Markets

Founded in 2011, G4 Markets has positioned itself as a comprehensive investment platform catering to a global audience. Operating under G4 Markets Ltd., an International Business Company (IBC) incorporated in Saint Vincent and The Grenadines, the broker claims to provide a wide array of trading instruments, including stocks, forex, cryptocurrencies, and copy trading.

Exposure 2024-09-26 16:37
FXSTOCK Corporation Group Launches Retail Forex Trading Platform on MetaTrader 5

FXSTOCK Corporation Group Launches Retail Forex Trading Platform on MetaTrader 5

FXSTOCK Corporation Group, a technology firm, has announced the impending launch of its innovative forex trading platform on MetaTrader 5 (MQL5). Founded by industry veterans Deepak Malik and Sonu Malik, FXSTOCK aims to deliver a transformative trading experience that appeals to traders, positioning itself for robust growth in the fintech landscape.

News 2024-09-26 16:26
PayPal Complete Payments Launches in China

PayPal Complete Payments Launches in China

PayPal launches Complete Payments in China, offering Chinese merchants a secure platform for global expansion with seamless cross-border transactions.

News 2024-09-26 15:07
Italy CONSOB banned four illegal websites

Italy CONSOB banned four illegal websites

Italy's regulator, CONSOB, recently uncovered four bogus websites. These websites are discovered to be imitating reputable financial firms to defraud investors. Here's a list of fraudulent websites.

Exposure 2024-09-26 14:26
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