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Extradition Decision for Terraform Labs Co-Founder Do Kwon Nears
The legal proceedings surrounding Do Kwon, co-founder of Terraform Labs, are approaching a pivotal moment. According to reports from Montenegrin local media, the process of determining Kwon's extradition destination is in its final stages, with a decision anticipated by Sunday, October 19, 2024.
Binance Assists Delhi Police in the Recovery of 100,000 USDT from an Investment Scam
The Delhi Police, in collaboration with cryptocurrency exchange Binance, successfully dismantled a large-scale renewable energy scam orchestrated by M/s Goldcoat Solar. The operation led to multiple arrests and the recovery of over 100,000 USDT in digital assets.
Hong Kong Police Crack Down on $360M Romance Crypto Scam
Hong Kong police arrested 27 in a HK$360M crypto romance scam, exposing global fraud. Operation Secret Word is a major step in fighting cryptocurrency crime.
Victim Loses £165K in APP Scam Despite Revolut Security Features
£165K stolen in an authorized push payment (APP) scam from a Revolut account in under an hour, highlighting concerns in digital banking security and fraud protection.
FxPro US Election Special Offer
Grab this special offer before it's too late. The CFD and Forex Broker, FX PRO is offering a thrilling chance to win $1,000,000 during the US election.
Using Candlestick Patterns for Trading Signals
Candlestick patterns are a popular tool for forex traders to predict price movements. They provide visual cues about market trends and help generate trading signals. In this article, we will explore key candlestick patterns and how they can be used effectively in trading.
Scalping vs. Swing Trading: Which Strategy Suits You?
Success often hinges on finding the right strategy that matches your personality, risk tolerance, and financial goals. Two popular approaches—scalping and swing trading—represent opposite ends of the trading spectrum.
CFI Opens its Third Office in Sharjah, UAE
CFI, a leading forex broker, has announced the opening of its third office in Sharjah, United Arab Emirates (UAE). CFI UAE holds a Category One license from the UAE Securities and Commodities Authority (SCA).
Alleged Hong Kong Crypto Swindler Su Weiyi Faces Fraud Charges
Su Weiyi, the alleged mastermind of Atom Asset Exchange, faces charges of theft in Hong Kong after the platform’s collapse. The case uncovers links to Southeast Asian crime syndicates.
Moomoo Malaysia Paves the Way for Malaysian Investors in Hong Kong and China Markets
Moomoo Securities Malaysia Sdn Bhd (Moomoo Malaysia) has broadened its platform by offering direct access to the Hong Kong Stock Exchange (HKEX) and China A-Shares, which include the Shanghai and Shenzhen stock exchanges.
Interactive Brokers Opens New Office in Dubai DIFC
Interactive Brokers opens a new office in Dubai DIFC, offering advanced global trading platforms to investors in the Middle East, and enhancing access to international financial markets.
WikiFX Review: Something You Need to Know about Hyperion Markets
Hyperion Markets is a US-registered forex broker recently attracting attention in the trading community. Despite its presence in the market, WikiFX has rated Hyperion Markets with a low score of 1.20/10. This article delves into the details of Hyperion Markets, including its regulatory status, account types, trading platforms, and limitations.
The Smart Trading Strategies for Volatile Markets
Volatility is an inherent part of forex trading, and it can present both challenges and opportunities for traders. During periods of high volatility, price movements become unpredictable and often swing dramatically in either direction.
RM3.46 Million Lost in Fake Online Investment Scheme
A recent case in Selangor (Malaysia) highlights the growing threat of online investment scams, with one individual losing RM3.46 million to a fraudulent dimensional stock investment scheme. The scam was connected to a supposed QFII stock investment account called L-Trader Max.
FSCA Bans Kabelo Mogale for Unauthorized FX Signals
FSCA bans Kabelo Mogale for 10 years and fines him R1M for offering illegal forex signals without a license, warning others of the risks of unlicensed services.
IFEXCAPITAL: Broker Review 2024
IFEXCAPITAL, a global brokerage based in Mauritius, offers a wide array of financial instruments, spanning Crypto, Commodities, Stocks, Indices, Forex, and Metals.
Ex-Philippine Mayor Tied to $30M Crypto Scam Unveiled
Former Philippine mayor Alice Guo is tied to a $30M crypto fraud in the Atom Asset Exchange scam, raising concerns about crypto fraud and governance in Southeast Asia.
FBS Review 2024: A Complete Guide for Traders
FBS offers secure, flexible trading with 550+ assets, top platforms, 24/7 support, and fast transactions. Regulated globally, FBS empowers traders worldwide.
FX Brokers Celebrated Mental Health Day
Every October 10, World Mental Health Day is celebrated to raise awareness and reduce stigma regarding mental health. Even forex brokers are raising awareness about mental health and celebrating it.
XM Recognized as Best Workplace in Tech 2024
The XM stated about this acknowledgment. We don't just work in tech - we shape its future. Proud to be reccgnized as one of the Best WorkplacesTM in Tech 2024!