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From Dating App to Defrauded: How an IT Guy Fell for Finaltofx.com
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.
5 Deepfake Scams Exposed in Malaysia
Authorities in Malaysia have identified five deepfake videos linked to fraudulent investment schemes, highlighting the growing threat posed by artificial intelligence (AI)-driven scams.
Bitcoin Prince Sam Lee Now Charged with Billion-Dollar Fraud
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.
Trump vs. Powell: The Showdown That Will Shape Global Markets
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!
U.S.-EU Trade War Escalates: What Should Investors Do?
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 World’s Largest CEX Binance Receives Its First Institutional Investment as MGX Injects $2 B
The largest institutional investment in crypto history! MGX pours $2 billion into Binance, reshaping the future of finance.
Cybersecurity Alert: Lazarus Targets Developers with Malicious npm Packages
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 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.
Baazex Review: Is it safe to invest in it?
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 CEO Warns Against Risks of Pi Network for Lack of Transparency
Bybit's Ben Zhou highlights the dangers of Pi Network, emphasizing transparency issues and the risks of crypto trading for inexperienced users.
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.
The ‘Boom-S’ Scam: How a Simple Click Led to RM46,534 in Losses
A 32-year-old accountant lost RM46,534 to the fraudulent 'Boom-S' investment scheme after being added to a Whatsapp group named PJT Academy.
Crypto Scam Advertised on Facebook Costs an E-Hailing Driver RM147,600
A 65-year-old e-hailing driver in Malaysia has lost RM147,604 to a fraudulent cryptocurrency stock scheme that was advertised on Facebook.
Royal Forex’s CySEC License Revoked: Can It Still Operate Legally?
CySEC revoked Royal Forex’s license on March 11, 2025, meaning the company can no longer legally operate under MiFID II regulations in the European Economic Area (EEA).
FINMA Completes 94% of Portfolio Manager and Trustee License Applications
After a three-year transition period, FINMA has reviewed most applications, though 94 cases remain pending, some involving criminal investigations.
Shocking! Trump to Double Tariffs on Canada!
Trump announced a tariff hike on Canadian steel and aluminum to 50%, shaking the markets. The Canadian stock market took a hit, the Canadian dollar plummeted, and U.S. steel and aluminum stocks surged, triggering strong reactions from all sides.
Good News for Nigeria's Stock Market: Big Gains for Investors!
Nigeria’s stock market kicked off the trading week with strong momentum, boosting investor assets by ₦52 billion. Market confidence is high, creating a rare investment boom!
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.
IIFL Capital Faces SEBI's Regulatory Warning
India Watchdog, the Securities and Exchange Board of India (SEBI) issued a warning against IIFL Capital Services for its due diligence in handling debt securities.
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