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Bank of America Launches FX Services in the Philippines
Bank of America begins foreign exchange (FX) services in the Philippines, eyeing a share of the $300 billion onshore currency market. Learn about their growth plans.
Tanauan City Fights Illegal Gambling with “Oplan Bulldozer”
Tanauan City Police launch “Oplan Bulldozer” to eliminate illegal bookie operations, support legal STL, and boost public welfare funding through PCSO initiatives.
“Seeing Diversity, Trading Safely”: WikiEXPO Dubai 2024 Opens New Horizons for the Fintech Industry
Dubai, UAE — The WikiEXPO Dubai 2024, hosted by WikiGlobal, successfully concluded on November 27, attracting wide attention from the global financial technology sector. The event was co-organized by WikiFX and the Australian Computer and Law Association (AUSCL), with strong support from the Mauritius Financial Services Institute (FSI) and the government of Liberland. Through an innovative hybrid model of online and offline participation, WikiEXPO Dubai 2024 achieved an impressive 1,267,886 online views and gathered 3500+ on-site participants, bringing together 550+ industry leaders and attracting close coverage from over 1300+ global media outlets.
BaFin Issues Warning Against Clone Broker Exploiting Pepperstone's Identity
The German Federal Financial Supervisory Authority (BaFin) has recently flagged a fraudulent clone of the licensed retail FX and CFD broker Pepperstone. This fake entity, operating under the domain pepperstone.life, has been offering financial and investment services without obtaining the necessary regulatory authorisation.
TikTok: A Rising Hub for Investment Scams in Malaysia
The Royal Malaysian Police (PDRM) have raised concerns over the increasing use of TikTok by criminal syndicates to lure victims into investment scams.
FCA Plans Robust Crypto Regulations as 7M Adults Own Crypto
With 7M UK adults holding cryptocurrency, the FCA outlines a robust plan to regulate crypto markets, stablecoins, and staking by 2026, aligning with global trends.
Webull Canada Expands Trading Hours with Options Trading
Webull Canada now offers extended trading hours from 4 a.m. to 5:30 p.m. ET, plus options trading. Gain flexibility and manage risk in an ever-changing market.
Robinhood Launches Ethereum Staking with 100% Rewards Match
Robinhood Crypto debuts Ethereum staking for European users with a 100% earnings match up to €10,000. Simplified staking makes earning rewards effortless.
BSP Rolls Out Stricter Rules for Virtual Asset Providers
The Philippines enforces new virtual asset reporting rules starting January 2025, mandating 13 comprehensive reports from VASPs to ensure transparency and security.
Kraken Closes NFT Marketplace Amid New Product Focus
Kraken shuts down its NFT marketplace to focus on new products and services, citing the NFT market downturn. Resources shift to stablecoins and institutional solutions.
Magic Compass Sponsors World Taekwondo Poomsae Championships 2024
Magic Compass, a legitimate financial services firm, is the official sponsor of the World Taekwondo (WT) Poomsae Championships 2024. The event will be held in Hong Kong. This is the 13th World Taekwondo Poomsae Championships.
Elon Musk Warns of Imminent US Bankruptcy | Bitcoin Retreats from $100K
Elon Musk has issued a stark warning about the US's financial stability, suggesting that the country is heading toward bankruptcy "super-fast" unless drastic measures are taken. The billionaire's financial commentary comes amid Bitcoin's retreat from its anticipated $100,000 milestone. The cryptocurrency recently fell to just above $95,000, down from a high of $99,000.
Webull and Others Fined $275,000 for Incomplete Suspicious Activity Reports
Webull Financial, alongside Lightspeed Financial Services Group and Paulson Investment Company, LLC, has agreed to pay a collective fine of $275,000 following an investigation by the US Securities and Exchange Commission (SEC). The penalty was issued due to the firms’ failure to include essential information in suspicious activity reports (SARs) over a four-year period.
Barclays Resolves £40M Fine Over 2008 Fundraising Disclosure Failures
Barclays has reached a settlement with the UK’s Financial Conduct Authority (FCA), agreeing to pay a £40 million fine for failing to adequately disclose arrangements with Qatari investors during its critical fundraising efforts amidst the 2008 financial crisis.
Pros & Cons of Automated Forex Trading
Are your friends urging you to use automated Forex trading? As It is fast; follow your strategy and make emotion-free decisions. Are you convinced enough to use this trading system? But wait a moment. Before using it, consider both sides of automated forex trading and decide. In this article, we will tell you about the pros and cons of automated forex trading.
Justin Sun Invests $30M in Trump-Backed World Liberty Financial
Crypto company World Liberty Financial, backed by Donald Trump, secures a $30M investment from Justin Sun, making him its largest investor.
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.
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