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SEC Ends Crypto.com Probe, No Action Taken by Regulator
The SEC has closed its investigation into Crypto.com with no action taken. Crypto.com celebrates regulatory clarity and renewed momentum for the crypto industry.
Bitpanda Secures Full Broker-Dealer License in Dubai
Bitpanda has officially obtained a full broker-dealer license from the Dubai Virtual Assets Regulatory Authority (VARA), marking a significant milestone in its international expansion. This approval, which follows preliminary authorization granted three months earlier, enables the European digital asset exchange to introduce its comprehensive suite of virtual asset services to investors in the United Arab Emirates (UAE).
RM457,000 Forex Fraud: Court Grants Conditional Release, Is Justice Delayed?
A Malaysian magistrate’s court has issued a discharge not amounting to acquittal (DNAA) for two former directors of an investment company implicated in a forex investment fraud case involving RM457,735.50.
Interactive Brokers Expands Crypto Trading with Solana, XRP, Cardano, and Dogecoin
Interactive Brokers adds Solana, XRP, Cardano, and Dogecoin to its platform, enabling U.S. and U.K. clients to trade crypto 24/7 with low fees.
Gold Surges to New Highs – Is It Time to Buy?
Recently, gold prices have once again set new records, surpassing $3,077 per ounce and continuing a four-week winning streak. Is It the Right Time to Invest?
Why Does the Yen's Exchange Rate Fluctuate Repeatedly?
JPY Exchange Rate Fluctuations: How Should Investors Respond?
Fidelity Investments Explores Stablecoin Innovation in Digital Assets Sector
Fidelity Investments tests a stablecoin, joining major financial firms in the booming crypto sector. Discover how this impacts digital payments and blockchain adoption.
Hantec Markets Launches InsightPro: AI-Powered Real-Time Trading Signal Tool for Traders
Hantec Markets introduces InsightPro, an AI-powered trading tool offering real-time market insights, signals, and analysis for better trading success.
High Return Traps? WikiFX’s Complete Scam-Busting Handbook to Avoid Financial Fraud!
Financial scams are evolving faster than ever, and fraudsters are getting more creative in luring victims into traps. Whether it’s promising high returns or leveraging authority to build trust, scammers continuously innovate new ways to trick investors. From clone firms to cold calling schemes, it’s essential to understand how these scams work to protect your hard-earned money. This comprehensive guide by WikiFX will help you recognize and avoid common financial scams.
CySEC Flags 5 Unlicensed Investment Websites – Investor Alert
CySEC has flagged five unlicensed investment websites, warning investors to stay vigilant against potential financial fraud. The regulator urges investors to verify platform licenses before engaging in any transactions.
RBI Imposes Rs 75 Lakh Fine on HDFC Bank for KYC Breach
On March 26, 2025, the Reserve Bank of India (RBI) imposed a monetary penalty of Rs 75 lakh on HDFC Bank for non-compliance with Know Your Customer (KYC) regulations. The penalty is part of a broader regulatory crackdown that also saw Punjab & Sind Bank and KLM Axiva Finvest fined for various compliance deficiencies.
South Korean Regulator Blocks Access to 17 Unreported Offshore VASP Apps on Google Play
South Korea’s Financial Intelligence Unit (FIU) has blocked access to 17 unreported offshore VASP apps on Google Play to protect domestic users from potential financial risks.
Bridging Trust, Exploring Best—WikiEXPO Hong Kong 2025 Wraps Up Spectacularly
March 27, 2025, Hong Kong—The highly anticipated WikiEXPO Hong Kong 2025 concluded successfully at the city’s iconic Sky100 Observation Deck. Under the theme “Bridging Trust, Exploring Best,” the event was hosted by WikiGlobal, co-organized by WikiFX, and partnered with government entities including FSI Mauritius (Financial Services Institute Mauritius) and Liberland, creating a top-notch platform for collaboration and innovation.
Octa vs XM:Face-Off: A Detailed Comparison
This article provides a structured comparison of these two brokers across key categories—regulation, trading conditions, platforms, fees, and asset variety—to help traders and investors decide which aligns best with their goals.
When High Returns Go Wrong: How a Finance Manager Lost RM364,000
A finance manager in Malaysia lost more than RM364,000 after falling victim to an online investment scam that promised quick and high returns.
GameStop Adds BTC to Reserves and Plans to Raise $1.3 Billion to Purchase Bitcoin
GameStop announced plans to raise $1.3 billion through convertible notes to purchase Bitcoin as part of its treasury reserves. The company aims to enhance liquidity and manage financial obligations with digital assets.
Couple Arrested in Thailand for Billion-Baht Crypto Scam & International Kidnapping
Thai authorities have announced the arrest of 27-year-old Chinese national Wu Di, who is believed to be at the centre of a large-scale cryptocurrency investment scam that has defrauded victims of over 600 million baht (approximately US$17.7 million) within a span of just two months.
How Cyberattacks Cost BSP-Overseen Institutions P5.82 Billion in 2024
Cybersecurity risks cost BSP banks P5.82B in 2024. Phishing and AI-driven attacks surge as digitalization widens vulnerabilities. Explore the rising cyber threat impact.
Bank Central Asia Addresses Cryptocurrency Scam Claims
Bank Central Asia responds to a cryptocurrency scam using its accounts, targeting investors via social media. Learn about the scam and BCA’s stance.
Experienced Forex Traders Usually Do This Before Making a Lot of Money
If you’ve ever wondered what sets successful forex traders apart from the rest, one thing is clear: experience teaches them never to rush into a trading relationship without doing their homework. Whether you're a seasoned trader or just starting out, the secret to long-term success in forex trading is a robust, well-informed decision when choosing a broker.
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