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AI is revolutionizing trading with unmatched speed, data analysis, emotion-free decisions, advanced risk management, and self-learning algorithms.
BSP tightens rules on offshore forex trades, including NDFs, to reduce systemic risks and peso volatility. Stakeholders’ feedback due by March 26.
Ripple gains Dubai regulatory license, becoming the first blockchain payments provider in DIFC, boosting crypto innovation in the UAE.
Benjamin Bilski unveils a new crypto platform aiming to solve market inefficiencies, with decentralized liquidity pools and AI-driven trading solutions.
Singapore prosecutors reveal a $390M fraud case involving U.S. servers, Nvidia chips, and AI firm DeepSeek. Investigations into illegal transactions continue.
FINRA arbitration panel rules Stifel must pay $132.5M for misrepresenting risks of structured notes, highlighting investor protection.
Gold prices soared to an all-time high, nearing the key $3,000 per ounce threshold, as investors responded to heightened tariff uncertainty and growing expectations of monetary policy easing by the U.S. Federal Reserve.
In a landmark move, global trading broker Hantec Markets has become the official trading partner of Fortaleza EC—one of Brazil’s most beloved and historic football clubs. This partnership underscores Hantec Markets’ commitment to aligning with premier sports organizations that share the company’s values of ambition, determination, and excellence.
ZERO MARKETS is a regulated broker. It provides a wide range of trading instruments, including Forex, Commodities, Metals, Indices, Share CFDs, Crypto CFDs, and ETFs. ZERO MARKETS offers three account types: Islamic account, Standard account, and Super Zero account.
In Hyderabad, an Indian software professional was defrauded of 4.5 million INR. A woman, "Vineetha Agarwal,". She claimed to be a doctor and contacted him on a dating app in January. The frauaster persuaded him to invest in a fraudulent forex trading scheme.
Authorities in Malaysia have identified five deepfake videos linked to fraudulent investment schemes, highlighting the growing threat posed by artificial intelligence (AI)-driven scams.
Once recognised as the Prince of Bitcoin, Sam Lee, who is also the co-founder of Hyperverse and HyperFund, is now charged with a billion-dollar fraud.
The financial market is in a downturn, with Trump and the Federal Reserve each making their own calculations, while investors anxiously watch from the sidelines. Their decisions will determine the market’s direction!
The U.S.-EU trade war has officially begun, with escalating tariffs shaking the markets. Investors face significant challenges—how can they find opportunities amid the turmoil?
The largest institutional investment in crypto history! MGX pours $2 billion into Binance, reshaping the future of finance.
The notorious North Korean cybercrime group, Lazarus, has recently intensified its infiltration into the npm ecosystem by deploying six new malicious packages. These packages are designed to compromise developer environments, steal credentials, extract cryptocurrency data, and install backdoors.
SEC sues Ronald A. Pallek for a $1.54M fraudulent scheme, alleging false promises and Ponzi-like payments to investors.
Baazex is a relatively new broker registered in the United Arab Emirates, with an operating history of between 2 to 5 years. Despite its claims of offering over 1500 trading instruments—from foreign exchange pairs like EUR/USD, GBP/USD, and AUD/JPY, to major stocks including Apple, Meta, Disney, LVMH, and Tesla; as well as commodities (oil, gold, silver, coffee), indices, cryptocurrencies, and futures—investors should be aware of some critical risks.
Bybit's Ben Zhou highlights the dangers of Pi Network, emphasizing transparency issues and the risks of crypto trading for inexperienced users.
Indian authorities arrest Aleksej Besciokov, wanted by the US for running a $96B crypto exchange linked to global money laundering, cybercrime, and terrorism.