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Philippines Cracks Down on POGOs and Rising Crypto Scams
As the Philippines intensifies its POGO crackdown, experts warn of a surge in underground operations, including crypto scams and espionage activities.
Smart Prop Trader to Close Doors in December 2024
Smart Prop Trader, a proprietary trading firm known for offering funded trading accounts, has announced plans to cease onboarding new traders as it prepares to wind down operations by the end of the year.
Former Binance Executive Files Lawsuit Over Bribery Allegations & Unfair Dismissal
A former senior employee of Binance’s UK division, Amrita Srivastava, has initiated legal proceedings against the cryptocurrency exchange, alleging both bribery and wrongful termination.
Coinbase Plans Expansion in the Philippines to Boost Crypto Growth
Coinbase plans to expand in the Philippines, aiming to increase crypto adoption and grow the blockchain economy with a new country manager.
ED uncovered 106 Crore "Nagaland Crypto Scam"
The Enforcement Directorate of India revealed a 106 crore Rs. cryptocurrency scam in Nagaland, a northeastern state of India. The Chinese and seven Indian nationals are involved in this scam.
Filipino Investment Scam Fugitive Deported from Indonesia
Hector Aldwin Pantollana, a Filipino investment scam suspect, is deported from Indonesia after scamming millions. Authorities vow justice for the victims.
Philippine Scam Ring Targets Aussie Men with Fake Crypto Offers
A scam ring in the Philippines deceived Australian men over 35, luring them with fake crypto investments. 250+ arrests made in crackdown on romance fraud.
XM Group: A Leading Multi-Asset Broker Honored for Exceptional Customer Experience and Service
XM Group, operating under the entity name XM Global Limited, has emerged as a prominent force in the global forex and derivatives trading industry, boasting over 15 million clients worldwide. Since its inception in 2009, XM has evolved into a reputable multi-asset broker, offering an extensive range of more than 1400 trading instruments across 10 asset classes. With a strong emphasis on corporate values, innovative technology, and exceptional customer service, XM has established itself as a true industry leader.
NAGA Adds UAE, Saudi Stocks to Platform with Zero Commissions
NAGA introduces UAE and Saudi Arabian stocks to its trading platform, offering zero commissions and expert tools like Autocopy to tap into booming Middle Eastern markets.
Unleash Your Trading Skills: Join the WikiFX KOL India Trading Competition!
Are you ready to take your trading expertise to the next level? WikiFX is excited to announce an extraordinary India Trading Competition designed to connect passionate forex traders, enhance user engagement, and reward trading excellence!
Avoid OmnyTraders
The Financial Conduct Authority (FCA) cautions that OmnyTraders is neither authorized nor regulated by them.
Adani’s Bribery Scandal! SEC Charges, Major Fallout & Adani’s Stand
Last week, on 20 November 2024, the US Securities Exchange Commission (SEC) accused India’s richest business tycoon, Gautam Adani, and seven other members of being involved in a scheme to pay bribes of $265 million to Indian officials to secure power-supply deals and mislead U.S. investors. The U.S. Securities and Exchange Commission has issued an arrest warrant to Indian billionaire Gautam Adani.
Tether to Discontinue EURt Stablecoin Amid Regulatory Shifts in Europe
Tether, the issuer of the world’s largest stablecoin, USDt, has announced that it will cease support for its euro-pegged stablecoin, EURt (EURT), across all blockchains. Users are required to redeem their EURt holdings by 25 November 2025, following the company’s decision to phase out the token.
Moomoo Financial & M1 Finance Face FINRA Sanctions for Influencer Misconduct
FINRA has fined Moomoo Financial and M1 Finance for failing to ensure compliance with regulatory standards in their social media influencer programmes, highlighting the growing need for robust oversight in digital marketing within the financial services industry.
Gigamax Crypto Scheme Exposed: RM7.25 Million Lost, 11 Arrested
Malaysian authorities have arrested 11 individuals, including two women, in connection with the Gigamax cryptocurrency investment scheme, which allegedly defrauded investors of more than RM7.25 million
Broker Review: Is FOREX.com a solid Broker?
FOREX.com has played a significant role in the forex trading industry for decades. WikiFX created a comprehensive review to help you better understand this broker. We will analyze its reliability based on specific information, regulation, etc. Let’s get into it.
PNP Uncovers Crypto Scams in Manila POGO Hub Raid
A PNP raid on a Manila POGO hub exposed crypto scams and led to allegations of misconduct by officers. Investigations and accountability measures are ongoing.
Philippine Banks Launch PHPX Stablecoin to Transform Payments
Philippine banks introduce PHPX stablecoin, backed by bank collateral, to streamline $9T stablecoin transactions, remittances, and cross-border payments.
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.