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FIR against EX- SEBI boss Madhabi Puri Buch, but WHY?
The EX-Chief of the Indian regulator, Securities and Exchange Board of India (SEBI) Madhabi Puri Buch, has once again gotten caught up in a legal mess. The Bombay court ordered an FIR against her and five others for allegedly committing stock market fraud.
President Marcos’ POGO Ban Leads Philippines Exits FATF Grey List
The Philippines exits the FATF grey list after President Marcos’ POGO ban and anti-money laundering reforms, boosting investor confidence and OFW opportunities.
Chinese Fugitives Arrested in Philippines POGO Scam Raid
Thirteen Chinese fugitives linked to POGO scams arrested in Pasay, Philippines. PAOCC reveals their crimes, raising concerns over illegal entry despite the ban.
Canada to Enforce Retaliatory Tariffs if U.S. Duties Persist
Canada is striking back! If U.S. tariffs persist, Canada will impose retaliatory duties, escalating tensions in North American trade.
Football Star Ronaldinho Gaúcho Launches MEME Token, Users Claim It’s a Scam
In late February 2025, Brazilian football star Ronaldinho Gaúcho began teasing a new cryptocurrency launch on his X account. On March 3, he officially released a meme token named $STAR10, which initially saw a surge in valuation, briefly reaching a market cap of $400 million. However, after the launch, the token’s price began a steep decline, leading to growing concerns and allegations of foul play.
Unbelievable! Is the Yen Really Gaining Strength?
Recently, the yen exchange rate has once again broken through the 150 yen per U.S. dollar mark, sparking heated discussions about its appreciation.
Watch Out! Inflation Control is Key!
Recently, the stability of the Naira exchange rate has become a key focus in the market. The Central Bank of Nigeria (CBN) has implemented a series of monetary policy interventions, reducing the exchange rate gap between the official market and the parallel market to below 1%.
Admirals Resumes EU Client Onboarding After Pause in 2024
Admirals restarts EU client onboarding after a 2024 pause, enhancing compliance with CySEC regulations while aiming to boost its forex and CFD market presence.
Kraken Lawsuit Dismissal Boosts Crypto Industry Growth
Kraken lawsuit dismissal by SEC signals crypto industry growth under Trumps crypto-friendly policies, fostering innovation and regulatory clarity.
Binance to Delist Non-MiCA Stablecoins by March 31
Binance will delist non-MiCA stablecoins like USDT by March 31 in the EEA. Learn how MiCA compliance affects stablecoin trading pairs and user options.
Is TUOTENDA a cryptocurrency scam primarily targeting men over the age of 50?
In recent discussions circulating online, serious concerns have been raised about TUOTENDA—a brokerage that some now claim is a cryptocurrency scam specifically preying on middle-aged investors. Reports indicate that many men over the age of 50 have reportedly lost money after engaging with this broker, sparking alarm and prompting calls for increased caution.
Crypto vs Forex: Which is Better? Which Should You Choose?
The global financial landscape has been reshaped by two dominant trading markets: cryptocurrency and foreign exchange (forex). Each offers unique opportunities, risks, and rewards, leaving traders and investors divided on which market holds the upper hand. But when it comes to choosing between them, is there a definitive answer, or does it all boil down to personal preference and risk appetite?
Botbro Creator, Lavish Chaudhary Unveils New Project
The Botbro's founder, Lavish Chaudhary, is making his impact on the FX market. After successfully organizing the stunning Black Panther event, in which he invited prominent Indian celebrities such as Prince Narula, Neha Dhupia, Sangram Singh, Harbhajan Singh, and Saina Nehwal, among others.
Your Money at Risk! 20 Brokers Blacklisted by WikiFX
"Thinking about investing? Make sure you've gone through this list thoroughly. Here is the list of 20 scam brokers that you must avoid.
Cryptocurrency’s New Era? Trump’s Reserve Plan Sends Prices Soaring
US President Donald Trump announced on Sunday that five cryptocurrencies are under consideration for inclusion in a new national "strategic reserve," triggering a sharp surge in their values and reversing a recent market downturn.
Europe’s High-Stakes Gamble: Can It Bridge the U.S.-Ukraine Divide?
European leaders are working to repair Ukraine’s damaged relationship with the United States. Britain and France are leading a group of nations to create a plan to end the war with Russia. They hope to gain support from U.S. President Donald Trump, who has been hesitant about continued involvement.
86 Suspected PH Investment Scams to Avoid in 2025
Beware of 86 suspected investment scams in the Philippines for 2025, including crypto scams, crypto trading scams, and forex trading scams. Stay informed and safe!
Gold Crashes: Is the Bull Run Ending?
International gold prices, which once approached the $3,000 per ounce mark, have started to decline. Has investor focus shifted? Is the gold bull market coming to an end?
Revealed: How Investors Made 4.43 Trillion Naira in the Market
The Nigerian stock market experienced a significant surge in the first two months of 2025, with investors gaining ₦4.43 trillion. Behind this bullish trend, policy adjustments, market expectations, and capital flows played a crucial role.
Malaysia’s EPF Declares Highest Dividend Since 2017 Amid Market Resilience
Malaysia’s Employees Provident Fund (EPF) has announced a 6.3 per cent dividend for both its conventional and syariah savings accounts for 2024. This marks the fund’s highest payout since 2017 and the first time both accounts have recorded the same rate. The unexpected increase is expected to encourage more voluntary contributions from members.
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