Deposit "rate cut", next Monday!

China Merchants Securities said in a research report on Thursday that the current deposit listing interest rate of the four major banks and China Merchants Bank is 0.9%, lower than the benchmark interest rate. The deposit interest rate agreed by some smal

The FCA blacklisted two platforms, including Real Trade Finance

The Financial Conduct Authority (FCA) has warned that two platforms, Real Trade Finance and Rhone Capital LIMITED, may be offering financial services or products in the UK without authorization from the FCA and that investors should be cautious about deal

Zenfinex has appointed Maria Meramveliotaki Global Marketing Manager

Global currency pair and CFD broker Zenfinex has selected Maria Meramveliotaki to take on the role of Global Marketing Manager.

The risk control line of financial institutions remains fragile, and external fraud poses a greater threat

In this context, how can financial institutions cope with the increasing popularity of online transactions, mobile transactions, and the emergence of artificial intelligence technologies earlier this year? Do they have adequate risk controls in place? On

After the false break, AUD/USD collapsed and NZD/USD failed to confirm a double bottom

Earlier this week, the pair (AUD) challenged the top of the range (0.6800), which has been in place for more than two months, but was quickly and forcibly refused to move lower after a brief false break, indicating that sellers are determined to regain co

The euro/dollar was hit by risk aversion and the S&P 500 stumbled, but Google cushioned the weakness

In equities, the S&P 500 was also lower, with the index down 0.35 percent at 4,135 in afternoon trade, hit by weakness in most cyclical sectors. The sell-off would have been even bigger if not for the strong rally in Alphabet\'s stock, which rose abou

Swissotel enhances fraud prevention with NetGuardians solutions

Specifically, NetGuardians\' AI-based financial crime solution will monitor all transactions within the bank and its digital banking app Yuh, capturing things like authorized push payments (Joel Winteregg, CEO and co-founder of AuthorizeetGuardians, said:

After two suspensions, Binance resumed Bitcoin withdrawals

"To prevent similar situations from happening in the future, our fees have been adjusted. We will continue to monitor on-chain activity and adjust accordingly as needed, "Binance said in a tweet. "Our team has also been working to enable Bi

Be alert to crypto investment and money laundering risks! The UK\'s FCA continues to crack down on cryptocurrency ATMs

The UK\'s financial regulator, the Financial Conduct Authority (FCA), has launched an ongoing crackdown on cryptocurrency ATMs. Recently, the FCA, in cooperation with local law enforcement, has clamped down on cryptocurrency ATMs in three cities: Exeter,

FINRA fined Goldman $3 million for mismarking sell orders

The Financial Industry Regulatory Authority said Goldman was fined for mismarking nearly 60m short orders as long and related regulatory failures. From October 2015 to April 2018, the company\'s mislabeled orders totaled more than 14 billion shares, which

Violent volatility has affected global markets this week

Opec + leaders met in Riyadh on Thursday to discuss efforts to strengthen market balance and stability. The committee is expected to recommend a production adjustment on April 3, but OPEC+ is likely to remain cautious and monitor the market unless Brent f

71 people transnational fraud verdict! Defrauding 52 people involved in 12.87 million yuan, the maximum sentence of 11 years!

Xi \'an Lianhu District People\'s Court of first instance publicly sentenced Fan Mouliang and 71 other transnational telecommunications network fraud cases, the defendants Fan Mouliang and Li were sentenced to 11 years and 6 months in prison, and the rema

Stop your imagination! It\'s the halo effect!

The halo effect has been abused in telecommunications fraud. Halo effect is also known as the stereotype effect, aperture effect, etc., in popular terms, is the impression of one aspect of a person is likely to illusion the impression of other aspects of

Canadian cryptocurrency scams increase 56 times in 6 years! The actual amount of damage may be even more exaggerated

As digital currencies have become more popular, cryptocurrency scams in Canada have also become more prevalent. Cryptocurrency fraud has increased by 5,600% since 2015, and the province of British Columbia reported that in the first eight months of this y

Chinese Canadian woman targeted by "pig killing" gang! Someone found his conscience and told the truth.....

According to Ms. Wu\'s description, she really wanted to find a love partner, in order to find a partner, she paid to join the two famous Canadian social networking sites zoosk and match.com, after entering the circle, found high-quality men everywhere, M