Kraken Acquires NinjaTrader for $1.5B to Lead US Futures Market
Kraken acquires NinjaTrader for $1.5B, merging crypto and traditional futures trading. Explore how this deal reshapes multi-asset trading globally.
BOTBRO Scam revealed?
In recent months, a growing chorus on social media—particularly on YouTube—has denounced BOTBRO as nothing more than an elaborate scam. Claims that this online trading platform is a fraud have now found a basis in a series of high-profile investigations by India’s Enforcement Directorate (ED). According to reports by ThePrint, the ED has identified Dubai-based venture capitalist Lavish Choudhary, also known as Nawab Ali and owner of an Abu Dhabi T10 cricket team, as the mastermind behind an investment fraud estimated at between Rs 500–600 crore in India.
DFA Rescues Over 100 Filipinos from Myanmar Scam Hubs
DFA aids over 100 Filipinos trapped in Myanmar scam hubs, processes documents for their return from rebel-controlled areas via Thailand next week.
Trade Demo, Win Real Money! Join WikiFX’s Trading Competition Now!
Tempted by the fast-paced world of online trading, new traders often jump straight into live markets, enticed by the potential for significant returns. However, for beginners, practicing on a demo trading account is an essential first step that should never be neglected before transitioning into live markets.
Philippines Strengthens Fight Against Scams & Deepfakes
Philippines combats scams and deepfakes with new task force, using the eGovPH app for reporting fraud and ensuring election integrity.
Thai Police Arrest Yakuza Suspect in Call-Center Scam Bust
Thai police arrest Yamaguchi, a yakuza suspect, in Bangkok for running call-center scams in Cambodia and Vietnam, seizing 30M baht in digital assets.
GCash Adds USDC to GCrypto for Secure Crypto Trading in Philippines
GCash now supports USDC, a stable cryptocurrency backed 1:1 by the US dollar, enabling Filipinos to trade securely and access global financial tools.
Dark Side of Finfluencers: They Aren’t Your Financial Friends!!
The rise of “finfluencers”—a hybrid of finance and influencers. These individuals, often with large followings on platforms like Instagram, YouTube, and TikTok, offer financial advice, tips, and strategies to help their audience with investments, budgeting, and overall financial health. While this may sound appealing, it’s important to understand why relying on finfluencers can be dangerous. Here’s Why You Should Not Trust "Finfluencers".
Scammers Exploiting Gold’s New High: Malaysian Lost RM766K to a Gold Scam
A Malaysian company manager recently suffered a significant loss of RM766,788 (US$173,000) after falling victim to an elaborate gold investment scam promoted on Facebook.
Kraken Eyes $1.5B Acquisition of NinjaTrader for Futures Trading
Kraken is negotiating to acquire NinjaTrader for $1.5B, expanding its crypto and futures trading offerings while strengthening its market position globally.
ZYZ Capital’s $50 No-Deposit Bonus: A Gateway to Forex Trading or a Cautionary Tale?
Recently, ZYZ Capital has attracted attention by offering new traders a $50 no-deposit bonus—a chance to begin trading Forex without risking personal funds. At first glance, this promotion appears to be an ideal entry point for beginners looking to explore the market risk-free. However, as with any promotional offer in the financial world, it’s important to scrutinize the offer and understand the broader context before jumping in.
CFTC Alert: AI Deepfakes Fuel New Wave of Financial Scams
Think seeing is believing? AI scams challenge your reality and put your finances at risk.
Why Fed Keeps Interest Rates Unchanged, How Does It Affect To Forex Market？
Fed keeps interest rates at 4.25%–4.50%, impacting forex market. Dollar may rise as tariffs loom. Explore why rates unchanged and forex effects.
Crypto.com Faces Backlash Over Reversal of 70 Billion CRO Token Burn
Crypto.com’s controversial decision to re-issue 70 billion CRO tokens sparks outrage, raising concerns about vote manipulation and decentralization.
Stock Market Volatility Wipes Out ₦563 Billion
With continued declines and a surge in sell-offs, the Nigerian stock market has lost ₦563 billion in market value this week.
Gold Surges Past 3050, Sets New All-Time High
Gold breaks above $3050 amid Fed’s dovish tone and rising safe-haven demand, drawing strong investor attention.
ASIC Issues Alert on Rising Recovery Scams
The Australian Securities and Investments Commission (ASIC) has raised an urgent warning regarding an alarming rise in recovery scams, where fraudsters pose as ASIC representatives. Such scams trick victims into believing they must pay upfront fees to retrieve supposedly locked funds or assets.
Hollywood Director Arrested in $11M Netflix Crypto Fraud
Carl Erik Rinsch, Hollywood director, was arrested for fraud, money laundering, and $11M Netflix scam. His crypto investments led to significant financial losses.
Trade, Compete, Win: Enter the WikiFX World Elite Trading Championship
The global forex market is an arena where skill, strategy, and market intuition determine success. Now, traders worldwide have the chance to put their expertise to the test in the WikiFX World Elite Trading Championship, that is a premier demo trading competition that merges competitive spirit with the opportunity to claim a share of an enticing 2,000 USDT prize pool.
Thailand-Myanmar Scam Centers: 100,000 Still Operating Despite Crackdown
Despite multinational efforts, 100,000 workers remain in Thailand-Myanmar scam centers. Learn about the ongoing crackdown, trafficking, and regional coordination to dismantle these illegal hubs.
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