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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?
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.
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.
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.
Updated forex analysis shows USD weakness, focusing on key levels like EUR/USD, DXY bearish trend, and pivot points for major currency pairs.
CFI Became the Official Online Trading Partner of the National Basketball Association (NBA) Abu Dhabi Games 2024 presented by ADQ.
TradingView and MetaTrader based on ease of use, customization, broker integration, and automation to find the best platform for your trading style.
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.
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.
Investment scam syndicates are increasingly exploiting Telegram as their platform of choice to deceive unsuspecting victims in Malaysia
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").
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.
eToro acquires Spaceship for $80 million AUD to boost superannuation and managed funds in Australia, expanding product offerings and investment accessibility.
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.
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.
PayPal launches Complete Payments in China, offering Chinese merchants a secure platform for global expansion with seamless cross-border transactions.
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.