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TD Bank Nears Guilty Plea in Money Laundering Case
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 "Black-Tie Gala" 2024
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
How Has Changpeng Zhao's Prison Release Shaped His Future?
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.
US Forex Fraudster Fined $36M in Massive Scam Case
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: Where property meets the blockchain
Asset tokenization is the innovative process of transforming rights to both physical and digital assets into digital tokens on a blockchain.
Is Forex trading legal in the Middle East?
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.
SEC charges UK citizen for hacking
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 Acquires Spaceship for $80M AUD
eToro strengthens its Australian market presence with the $80M AUD acquisition of Spaceship, expanding its long-term savings and superannuation offerings.
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.
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.
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.
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?
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.
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.
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.
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.
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.
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.
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.
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.
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