49 Foreigners Arrested in Illegal POGO Raid in Pasay City
Authorities arrested 49 foreigners in a POGO raid in Pasay City, targeting an illegal scam hub. BI and NBI dismantle fraudulent operations exploiting victims.
Will Pi Coin Be Listed on Binance? Latest Updates & Insights
Discover the latest updates on Pi Coin’s potential Binance listing, price surge, and future outlook. Stay informed on Pi Network’s progress!
Bybit Launches Zero-Fee Trading for MT5 Index CFDs Until April 12
Bybit offers zero-fee trading on 18 MT5 index CFDs, including NAS100, SP500 & DJ30, until April 12, 2025. Trade forex, gold & crypto seamlessly on Bybit MT5.
Beware: Forex Investment Fraud Targeting Low Income Earners
SEC charges Jonathan Webb for defrauding investors, including low-income cemetery workers, in a $1.7M Forex scam. The settlement includes $400K in penalties.
Will a Stablecoin Bill Shape the Future of Crypto Regulation?
Stablecoin bill GENIUS Act advances to Senate with Trump’s support, aiming for a pro-growth crypto framework despite Warren’s consumer protection concerns.
A Must-To-Watch Top Trading Pairs This 2025
Discover the top trading pairs to watch this week, including Bitcoin, Euro, USD, and more. Market trends, key resistance levels, and price movements analyzed.
BSP Restricting Offshore Forex Trades to Control Peso Volatility
BSP tightens rules on offshore forex trades, including NDFs, to reduce systemic risks and peso volatility. Stakeholders’ feedback due by March 26.
Ripple Secures Dubai License: First Blockchain Payments Provider in DIFC
Ripple gains Dubai regulatory license, becoming the first blockchain payments provider in DIFC, boosting crypto innovation in the UAE.
Why Cryptocurrency is Truly the Future of Trading?
Benjamin Bilski unveils a new crypto platform aiming to solve market inefficiencies, with decentralized liquidity pools and AI-driven trading solutions.
Could DeepSeek Be Linked to a $390 Million Fraudulent U.S. Server Deal?
Singapore prosecutors reveal a $390M fraud case involving U.S. servers, Nvidia chips, and AI firm DeepSeek. Investigations into illegal transactions continue.
FINRA Panel Orders Stifel to Pay $132.5M for Misleading Investors
FINRA arbitration panel rules Stifel must pay $132.5M for misrepresenting risks of structured notes, highlighting investor protection.
SEC Charges Ronald A. Pallek in $1.54 Million Fraudulent Investment Scheme
SEC sues Ronald A. Pallek for a $1.54M fraudulent scheme, alleging false promises and Ponzi-like payments to investors.
A Man Behind $96B Crypto Laundering Scheme Arrested in India
Indian authorities arrest Aleksej Besciokov, wanted by the US for running a $96B crypto exchange linked to global money laundering, cybercrime, and terrorism.
New African Currency Marketplace to Boost Cross-Border Trade
PAPSS is piloting an African currency marketplace to improve cross-border commerce, helping businesses exchange local currencies directly across the continent.
Why Is OKX Crypto Exchange Under EU Probe After Bybit $1.5B Heist?
Why is OKX crypto exchange probed by EU after Bybit’s $1.5B heist? Explore MiCA’s role, OKX’s Web3 service, and crypto security challenges.
Gold Trading Insights: Prepare for Moves Above $2,900 Post-CPI
Gain gold trading insights as US CPI nears. Will $2,900 hold or break? Prepare with tariff and geopolitical factors in focus.
Stay Alert: Binance Email Scam Promising Access to “TRUMP Coin”
A new Binance email scam tricks users with a fake Trump Coin app that installs ConnectWise RAT malware. Learn how cybercriminals exploit trends to steal data fast.
Pi Network Gains U.S. Bank Trust with Regulatory Approval
A breakdown of the regulatory approval process by U.S. banks and what it means for Pi Network’s role as a popular cryptocurrency in building a more equitable financial future.
What’s the Secret in Trading Chart Behind 90% Winning Trades?
Discover the secret to 90% winning trades with chart patterns, indicators, and pro strategies. Master trading charts for consistent wins!
How Will Central Bank Digital Currencies Could Shape Everything?
Central bank digital currencies (CBDCs) could reshape financial stability, addressing inflation, banking risks, and monetary policy challenges.
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