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SEC V. RIPPLE: XRP HOLDERS’ JOHN DEATON MAY RUN FOR US SENATE AGAINST ELIZABETH WARREN
John Deaton has emerged as a key figure in challenging the U.S. regulatory approach to cryptocurrencies, particularly through his involvement in the SEC v. Ripple case.
financefeeds 2024-02-21 11:36:46Case -
WESTPAC’S FINE OVER $12B PRE-HEDGING TRADE IN AUSTRALIA PUTS REGULATORS UNDER SPOTLIGHT
“Currently, there’s no global guidance on this, emphasizing the existence of a grey area and underscoring the need for better regulatory oversight to uphold market integrity and safeguard investor interests.”
financefeeds 2024-02-06 13:26:54Case -
The owner of Tottenham Hotspur, Joseph Lewis, has pleaded guilty to insider dealing
Joseph Lewis is a billionaire businessman and investor and the principal owner of the Tavistock Group, an international private investment organization. Because Joseph Lewis has invested in a number of companies, he holds one or more board seats in those
WikiFX 2024-01-31 10:32:23Case -
US: PETER KAMBOLIN SENTENCED TO 2 YEARS FOR FX AND CRYPTO SCAM
Peter Kambolin used the fraudulent gains for personal expenses and transferred funds to foreign accounts in Belarus and Dominica.
financefeeds 2024-01-23 10:22:21Case -
NEW ZEALAND’S BATTLE AGAINST RISING INVESTMENT SCAMS: A NATIONAL ALARM
As Fraud Awareness Week 2023 unfolds, the New Zealand Financial Markets Authority (FMA) intensifies its campaign to educate the public about the escalating threat of investment scams. This initiative gains urgency against the backdrop of nearly $200 milli
searchfx 2023-11-14 10:26:50Case -
The huge profit on Wealth Kasse platform is just a foam, which will be broken as soon as money is paid!
With a deposit of NT $10000 and no need to trade on your own, your account easily made a profit of NT $460000 Recently, a Taiwanese friend thought he had made financial fortune, but he never realized that he had actually fallen into the trap of the black
FX110 2023-09-07 13:50:28Case -
Mistakenly believing and impersonating celebrity Martin Lewis, the woman lost £ 40000 in an online scam
In fact, there are not many scammers impersonating money saving expert Martin Lewis online. Previously, there was an advertisement on Facebook that included a deep fake video impersonating him. In the letter, the person promoted a Quantum AI investment pl
FX110 2023-09-07 13:26:15Case -
Woman caught in online love killing pig plate cheated 300,000
While foreign exchange investment is becoming more and more active, various kinds of foreign exchange scams are emerging in an endless stream. Recently, some criminals use social platforms to make friends, taking this as an opportunity to gradually induce
WikiFX 2023-08-23 11:17:17Case -
You want to sell my organs for $1.33 million? These two platforms are too arrogant!
Over the next six months, Hope and Emma continued to text each other every day, eventually exchanging intimate messages and photos, and Hope considered her his girlfriend. In December 2022, three months after they established their "online relationsh
FX110 2023-06-20 11:13:08Case -
Blind trust netizens "military identity", the woman was brought into the false platform investment was cheated 110,000 yuan!
In subsequent contact, the two men gradually close. The other party told Ms. Zhao, he served in the army for 20 years, some time ago with the monitor in an APP investment of 50,000 yuan, because of their professional reasons, there is no way to use the mo
FX110 2023-06-13 10:23:31Case -
Falling for the "investment advisor" trick! In Zhichun APP stock final account is frozen!
With the change of people\'s financial thinking, some people with spare money, in addition to depositing money in the bank, also began to try to invest in financial management. However, in the process of choosing investment and financial management, many
FX110 2023-06-13 10:06:57Case -
800 million! 20,000 victims! Taiwan police arrest 12 key suspects of Hai Hui International DRC
Taiwan police arrested Guo Mou and others are senior members of Haihui International DRC, the police pointed out that the suspect Guo Mou and others from 2018 to "Haihui International" group to recruit members and attract money, and in 2021 rena
FX110 2023-06-12 11:24:10Case -
The liar was caught before he escaped! Avatar "online love boyfriend" to teach women to invest, fraud more than one million!
"I suspect I\'ve been cheated!" On December 3, Ms. Liu came to the local police station in Xiamen, Fujian province, and reported that the amount of fraud was as high as 1.3 million yuan. It is reported that Ms. Liu followed her online boyfriend
FX110 2023-06-12 11:18:21Case -
Make a fortune Investing with Partners? Be cheated 1.5 million yuan into the difficult brother!
Have you ever seen some "investment planners" giving lectures on social platforms such as short videos? Do not believe these "ways of making money", it is likely to fall into the trap of scammers accidentally! Not long ago, Zhang of Ji
FX110 2023-06-09 11:06:12Case -
A lot of money? Retired uncle following the "stock master" investment was cheated of more than 3 million!
Mr. He of Wuhan plans to learn about investment and finance after retirement, so he joined a wechat group of investment and finance, in which he was "lucky" to meet a stock master, who was very enthusiastic to give him advice. Under the guidance
FX110 2023-06-09 11:02:57Case
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FINASTRA BRINGS TRADING PLATFORM AND RISK SOLUTION TO TAIWANESE BANKS VIA SYSTEX
source:financefeeds Fx news
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NEW YORK’S HARDLINE APPROACH TO FRAUD: FROM CRYPTO TO TRUMP
source:financefeeds Fx news
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EURGBP CONTINUES TO BE SUBDUED IN FEBRUARY
source:financefeeds Fx news
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Us stocks fell after Federal Reserve Chairman Jerome Powell hit back at expectations of a rate cut
source:financefeeds Fx news
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IS THE UK ECONOMY COMING OUT OF RECESSION? EURGBP LOOKS PROMISING
source:financefeeds Fx news
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Australias ASIC has removed 3,500 fraudulent investment websites in an anti-fraud operation
source:WikiFX Fx news
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WHY RETAIL BROKERS ARE LAUNCHING PRIME SERVICES
source:financefeeds Fx news
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ARE INVESTORS TURNING TO COMMODITIES AHEAD OF TOMORROW’S FOMC MINUTES?
source:financefeeds Fx news
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SKY HIGH INFLATION, BASE RATES, AND BITCOIN: HOW UK ECONOMIC PERFORMANCE AFFECTS THE GBP/BTC PRICE
source:financefeeds Fx news
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CRIF LAUNCHES ESG ANALYTICS FOR UK BANKS
source:financefeeds Fx news
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WEEKLY DATA: OIL AND GOLD: BRIEF REVIEW BEFORE THE NFP
source:financefeeds Fx news
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EURUSD VOLATILITY ABOUND AS MORE AMERICANS BUY HOUSES WHILST EUROPE LAGS BEHIND
source:financefeeds Fx news
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S&P GLOBAL TO BUY VISIBLE ALPHA AND EXPLORE FINCENTRIC
source:financefeeds Fx news
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Ethereum Spot ETF – The Next Cab Off the Rank?
source:dailyfx Fx news
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Dollar set to hold gains ahead of Fed Chairman Jerome Powells congressional testimony on Wednesday - ING
source:WikiFX Fx news
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US MARKET STOCKS SEE A DIP AHEAD OF FOMC MINUTES ANNOUNCEMENT
source:financefeeds Fx news
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BITCOIN 2024 PRICE ANALYSIS – BULLISH
source:financefeeds Fx news
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FINCEN WANTS INVESTMENT ADVISERS TO IMPLEMENT RISK-BASED AML/CFT PROGRAMS
source:financefeeds Fx news
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Suzhou Branch of China Minsheng Bank successfully intercepted a case of fraudulent payment of "house purchase fee" by the elderly
source:SearchFx Fx news
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BITCOIN STALLS AT $53,000 LEVEL, ETHEREUM REACHES $3,000
source:financefeeds Fx news
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