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

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

Aud/USD is stuck in a sideways channel and US CPI could cause volatility later in the week

Looking at the daily chart of the Aussie, the range-trading strategy should have been effective recently as the pair has held the upper (0.6800) and lower (0.6500) of the range, where it has been stuck for more than two months. While the setting may still

CFTC March retail market data released: Interactive Brokers Securities currency deposits rose the most

The data covers all CFTC registered brokers (FCMs), also known as Retail Transaction Transaction Brokers (RFEDs), and broker-dealers with retail money deposits in the United States, which are six companies: Gain Capital, IG US, Interactive Brokers, OANDA,

The United States and South Korea are seeking the extradition of LUNA founder DO KWON

A South Korean court also issued arrest warrants for Kwon and five others for their alleged role in the $40 billion collapse of TerraUSD and LUNA, which dealt a heavy blow to global retail investors. The Seoul Southern District Prosecutor\'s Office reques

As the dollar paused, gold prices were ahead of the US CPI. XAU/USD higher?

Gold consolidated around the $2,020 mark in Tuesday\'s trading session after falling on Friday, as swings in risk sentiment appeared to be driving the precious metal\'s pricing. Treasury yields have moved higher since the Federal Open Market Committee (FO

How much is the harm to the gambling platform?

Forex betting platform has emerged in the investment market in recent years, attracting the attention of many investors. These platforms usually promise high returns, but in fact, the outcome of participating in foreign exchange betting platforms may not