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Crypto Fraud Ecosystem Hits $12.4 Billion as AI, Pig Butchering Powers New Scams
Crypto Fraud Ecosystem Hits $12.4 Billion as AI, Pig Butchering Powers New Scams
By Finance Magnates
Crypto Fraud Ecosystem Hits $12.4 Billion as AI, Pig Butchering Powers New Scams
Cryptocurrency scams are on track to reach an unprecedented $12.4 billion in 2024, with artificial intelligence and sophisticated investment schemes driving the surge, according to new data from bl...
Chainalysis
crypto scam
report
What is Forex Trading and How Does the Market Work?
What is Forex Trading and How Does the Market Work?
By Finance Magnates
What is Forex Trading and How Does the Market Work?
Forex investing for many people is not only a profession but also the best way to make big profits in a short time.
S Korea Blocks DeepSeek AI Over Privacy Concerns amid Predictions on Bitcoin, XRP
S Korea Blocks DeepSeek AI Over Privacy Concerns amid Predictions on Bitcoin, XRP
By Finance Magnates
S Korea Blocks DeepSeek AI Over Privacy Concerns amid Predictions on Bitcoin, XRP
South Korea has banned new downloads of China’s DeepSeek AI. The decision was announced by the country’s Personal Information Protection Commission.
DeepSeek
south-korea
AI
EC Markets Renews Strategic Partnership with World’s Leading Snooker Player Judd Trump
EC Markets Renews Strategic Partnership with World’s Leading Snooker Player Judd Trump
By Finance Magnates
EC Markets Renews Strategic Partnership with World’s Leading Snooker Player Judd Trump
This strategic collaboration underscores EC Markets’ steadfast commitment to excellence, innovation, and global expansion.
Aussie Agency Investigates Over 50 Remittance and Crypto Exchanges for Reporting Breaches
Aussie Agency Investigates Over 50 Remittance and Crypto Exchanges for Reporting Breaches
By Finance Magnates
Aussie Agency Investigates Over 50 Remittance and Crypto Exchanges for Reporting Breaches
The Australian Transaction Reports and Analysis Centre (AUSTRAC) announced today (Monday) that it has taken action against 13 remittance and digital currency exchange providers while investigating ...
austrac
cryptocurency
2025 CFD Markets Outlook: Mitrade Reinforces Trader Care Amid Rising Regulatory Pressures
2025 CFD Markets Outlook: Mitrade Reinforces Trader Care Amid Rising Regulatory Pressures
By Finance Magnates
2025 CFD Markets Outlook: Mitrade Reinforces Trader Care Amid Rising Regulatory Pressures
As CFD trading evolves, traders face new challenges from technological shifts and regulatory requirements.
X Open Hub Secures Key Indonesian Licence and SCA Accreditation
X Open Hub Secures Key Indonesian Licence and SCA Accreditation
By Finance Magnates
X Open Hub Secures Key Indonesian Licence and SCA Accreditation
Through its new licence, X Open Hub will offer regulated multi-asset liquidity services, including stocks and ETFs, to Indonesian investors.
X Open Hub
ATFX Africa Honored as Africa’s Best and Most Trusted Broker
ATFX Africa Honored as Africa’s Best and Most Trusted Broker
By Finance Magnates
ATFX Africa Honored as Africa’s Best and Most Trusted Broker
ATFX Africa has established itself as a prominent force in online trading, earning recognition for its commitment to innovation and transparency.
TradingPRO Launches TradingPLUS: A New Era of Opportunities for Traders
TradingPRO Launches TradingPLUS: A New Era of Opportunities for Traders
By Finance Magnates
TradingPRO Launches TradingPLUS: A New Era of Opportunities for Traders
With TradingPLUS, TradingPRO further solidifies its mission to empower traders and provide them with the opportunities they need to succeed.
Forex Back-Office Software Guide: Managing Operations, Dealing Settings, and Risk
Forex Back-Office Software Guide: Managing Operations, Dealing Settings, and Risk
By Finance Magnates
Forex Back-Office Software Guide: Managing Operations, Dealing Settings, and Risk
What should brokers consider when it comes to sourcing their back-office software in 2025 and beyond?
devexperts
How Technology Is Revolutionising Brokerage Operations
How Technology Is Revolutionising Brokerage Operations
By Finance Magnates
How Technology Is Revolutionising Brokerage Operations
Explore how Forex trading technology and crypto brokerage solutions like B2CORE are transforming access and operations in the financial markets.
This Bitcoin Miner Nears Penny Stock Status as Revenue Declines Despite Mining Gains
This Bitcoin Miner Nears Penny Stock Status as Revenue Declines Despite Mining Gains
By Finance Magnates
This Bitcoin Miner Nears Penny Stock Status as Revenue Declines Despite Mining Gains
Phoenix Group, the first UAE-listed cryptocurrency mining company, reported mixed financial results for 2024, with strong mining revenue growth contrasting against an overall decline in total revenues.
Phoenix
Bitcoin Mining
Doo Group Expands in Cyprus: Opens New Limassol Office
Doo Group Expands in Cyprus: Opens New Limassol Office
By Finance Magnates
Doo Group Expands in Cyprus: Opens New Limassol Office
Doo Group, which obtained a Cyprus license late last year, has opened a new office in Limassol, the capital city of the Mediterranean island.
doo group
cyprus
Airwallex Announces Record Profits in Tandem with LatAm Expansion
Airwallex Announces Record Profits in Tandem with LatAm Expansion
By Finance Magnates
Airwallex Announces Record Profits in Tandem with LatAm Expansion
Airwallex expands into LatAm with Mexpago acquisition and Brazilian approval, boosting global ambitions. Profits soar as transactions hit $130B.
Airwallex
LATAM
cross-border payments
FMA Identifies Almost 100 Fraudulent Trading Platforms, including Saxo, IG and ATFX Clones
FMA Identifies Almost 100 Fraudulent Trading Platforms, including Saxo, IG and ATFX Clones
By Finance Magnates
FMA Identifies Almost 100 Fraudulent Trading Platforms, including Saxo, IG and ATFX Clones
. The New Zealand’s market watchdog has uncovered an extensive network of fraudulent online trading platforms operating a sophisticated investment scam targeting global investors.
fma
New Zealand's FMA
Clone
Warning
ATFX
$LIBRE Crypto Crash Triggers Impeachment Threat Against Argentina’s President
$LIBRE Crypto Crash Triggers Impeachment Threat Against Argentina’s President
By Finance Magnates
$LIBRE Crypto Crash Triggers Impeachment Threat Against Argentina’s President
Opposition lawmakers in Argentina have raised the possibility of impeaching President Javier Milei after he promoted a cryptocurrency that rapidly lost value.
crypto
Argentina
cryptocurrency
pump and dump
impeachment
This Week in Review: eToro Files for IPO, Prop Traders Want Regulation, and More
This Week in Review: eToro Files for IPO, Prop Traders Want Regulation, and More
By Finance Magnates
This Week in Review: eToro Files for IPO, Prop Traders Want Regulation, and More
eToro Files for IPO . This week’s top stories include eToro's filing with the US Securities and Exchange Commission (SEC) for a planned initial public offering (IPO).
editor's pick
etoro
Bybit Becomes First to List Avalon Token (AVL) with Up to 50% APR Rewards
Bybit Becomes First to List Avalon Token (AVL) with Up to 50% APR Rewards
By Finance Magnates
Bybit Becomes First to List Avalon Token (AVL) with Up to 50% APR Rewards
Avalon Labs is the world’s largest issuer of Bitcoin-backed stablecoins.
Why Dogecoin (DOGE) is Up: Crypto Traders Bet on Price Rally as ETF Speculation Grows
Why Dogecoin (DOGE) is Up: Crypto Traders Bet on Price Rally as ETF Speculation Grows
By Finance Magnates
Why Dogecoin (DOGE) is Up: Crypto Traders Bet on Price Rally as ETF Speculation Grows
Dogecoin's price movements have been anything but stable, yet there is optimism the meme coin is primed for a major rally. Recent predictions place DOGE's next peak anywhere between $2.
Why Is XRP Going Up: SEC Acknowledges Grayscale’s XRP ETF Filing
Why Is XRP Going Up: SEC Acknowledges Grayscale’s XRP ETF Filing
By Finance Magnates
Why Is XRP Going Up: SEC Acknowledges Grayscale’s XRP ETF Filing
The US Securities and Exchange Commission (SEC) has formally acknowledged Grayscale’s 19b-4 filing for an XRP exchange-traded fund (ETF).
Ripple
XRP
ripple. xrp
US SEC
crypto
cryptocurency
Zelle's $1 Trillion Triumph: The P2P Powerhouse Outpacing PayPal
Zelle's $1 Trillion Triumph: The P2P Powerhouse Outpacing PayPal
By Finance Magnates
Zelle's $1 Trillion Triumph: The P2P Powerhouse Outpacing PayPal
Zelle's P2P payments surpassed $1 trillion in 2024, outpacing PayPal, boosting small business transactions, and attracting younger, tech-savvy users.
Zelle
P2P payments
ATFX Attends ACBC NSW Chinese New Year Gala 2025
ATFX Attends ACBC NSW Chinese New Year Gala 2025
By Finance Magnates
ATFX Attends ACBC NSW Chinese New Year Gala 2025
ATFX's presence at the Gala will help the company strengthen Australia-China Business Ties.
CFI Cements Central Asia Presence: Opens New Baku Office
CFI Cements Central Asia Presence: Opens New Baku Office
By Finance Magnates
CFI Cements Central Asia Presence: Opens New Baku Office
CFI Financial Group, a contracts for differences (CFDs) broker with a strong presence in the Middle East, is now expanding into Central Asia by opening an office in Baku, the capital of Azerbaijan.
CFI Financial
CFI Financial Group
SEC’s Lawsuit against Binance Is Officially on Hold
SEC’s Lawsuit against Binance Is Officially on Hold
By Finance Magnates
SEC’s Lawsuit against Binance Is Officially on Hold
A federal judge yesterday (Thursday) ordered a hold on the Securities and Exchange Commission’s (SEC) lawsuit against crypto exchange giant Binance for 60 days.
Securities and Exchange Commission
cryptocurrency
Binance
Coinbase Revenue Soars 88% in Q4, Driven by Crypto's Late-2024 Comeback
Coinbase Revenue Soars 88% in Q4, Driven by Crypto's Late-2024 Comeback
By Finance Magnates
Coinbase Revenue Soars 88% in Q4, Driven by Crypto's Late-2024 Comeback
The crypto bull market of late 2024 propelled Coinbase to a record-breaking fourth quarter, with revenue reaching $2.27 billion.
Cyprus Investment Firms Must Align with EU Sustainability Laws, CySEC Says
Cyprus Investment Firms Must Align with EU Sustainability Laws, CySEC Says
By Finance Magnates
Cyprus Investment Firms Must Align with EU Sustainability Laws, CySEC Says
Cyprus Investment Firms (CIFs) must ensure compliance with EU-wide regulations, according to the Cypriot regulator’s recent notice.
cysec
CIFs
London's Permutable AI Rolls Out AI-Driven Market Intelligence for FX Traders
London's Permutable AI Rolls Out AI-Driven Market Intelligence for FX Traders
By Finance Magnates
London's Permutable AI Rolls Out AI-Driven Market Intelligence for FX Traders
The London-based Permutable AI, known for its analytics in commodities and energy markets, announced an expansion of its trading platform to include FX markets.
Changelly Celebrates Major Expansion: 1k Cryptos Now Available with Valentine's Promotion
Changelly Celebrates Major Expansion: 1k Cryptos Now Available with Valentine's Promotion
By Finance Magnates
Changelly Celebrates Major Expansion: 1k Cryptos Now Available with Valentine's Promotion
Changelly is announcing its "Love at First Swap" campaign, from February 13- 23, 2025.
BTC Consolidates: University of Austin Launches $5 Million Bitcoin Fund
BTC Consolidates: University of Austin Launches $5 Million Bitcoin Fund
By Finance Magnates
BTC Consolidates: University of Austin Launches $5 Million Bitcoin Fund
The University of Austin is launching a Bitcoin investment fund. The fund, worth over $5 million, is designed to invest in Bitcoin.
bitcoin
Bitcoin (BTC)
BTC
crypto
cryptocurrency
ThinkMarkets Celebrates Its 15-year Anniversary
ThinkMarkets Celebrates Its 15-year Anniversary
By Finance Magnates
ThinkMarkets Celebrates Its 15-year Anniversary
ThinkMarkets is launching initiatives to thank the people who have been instrumental in its journey and success.
Why Is Ethereum Going Up? ETF Staking and Oversold Territory Boost ETH Price Prediction
Why Is Ethereum Going Up? ETF Staking and Oversold Territory Boost ETH Price Prediction
By Finance Magnates
Why Is Ethereum Going Up? ETF Staking and Oversold Territory Boost ETH Price Prediction
Ethereum (ETH), the second-largest cryptocurrency by market capitalization, saw a notable price increase as it attempted to rebound from multi-month lows. Is Ethereum oversold?
Ethereum
ETH
“It Would Be a 100% University for Traders”: FXStreet Founder on His New Trading Institute
“It Would Be a 100% University for Traders”: FXStreet Founder on His New Trading Institute
By Finance Magnates
“It Would Be a 100% University for Traders”: FXStreet Founder on His New Trading Institute
"The initial idea was to launch a university to create a four-year Bachelor's degree programme, but that would be very hard," Francesc Riverola told Finance Magnates after launching the Internation...
International Trading Institute
fxstreet
Capital.com Partners With LSEG to Scale Market Data Services
Capital.com Partners With LSEG to Scale Market Data Services
By Finance Magnates
Capital.com Partners With LSEG to Scale Market Data Services
Online trading platform Capital.com has expanded its partnership with London Stock Exchange Group (LSEG) to integrate market data and AI-powered analytics services, the companies announced today.
Capital.com
LSEG
London Stock Exchange
Coinbase in Talks with India’s FIU for Reentry: Chief Legal Officer Joins USIBC
Coinbase in Talks with India’s FIU for Reentry: Chief Legal Officer Joins USIBC
By Finance Magnates
Coinbase in Talks with India’s FIU for Reentry: Chief Legal Officer Joins USIBC
Coinbase is in discussions with Indian regulators as it considers reentering the market after halting operations in 2023.
coinbase
india
crypto
cryptocurrency
Bulgaria Emerges Over Lithuania as Bitget's Compliance Hub in MiCA Preparations
Bulgaria Emerges Over Lithuania as Bitget's Compliance Hub in MiCA Preparations
By Finance Magnates
Bulgaria Emerges Over Lithuania as Bitget's Compliance Hub in MiCA Preparations
Cryptocurrency exchange Bitget has received regulatory approval to operate as a Virtual Asset Service Provider (VASP) in Bulgaria. The license permits the company to offer trading and custody.
Bitget
Lithuania
MiCA
crypto exchange
Exclusive: B2BROKER Extends cTrader Support as White Label Clients Surpasses 40
Exclusive: B2BROKER Extends cTrader Support as White Label Clients Surpasses 40
By Finance Magnates
Exclusive: B2BROKER Extends cTrader Support as White Label Clients Surpasses 40
B2BROKER, a technology provider in the trading industry, now offers maintenance services for the cTrader trading servers, Finance Magnates has learned.
Meta and Microsoft Expert to Help Bitcoin Miner Riot Enter AI World, $38B at Stake
Meta and Microsoft Expert to Help Bitcoin Miner Riot Enter AI World, $38B at Stake
By Finance Magnates
Meta and Microsoft Expert to Help Bitcoin Miner Riot Enter AI World, $38B at Stake
Riot Platforms, a publicly listed Bitcoin miner from Wall Street (NASDAQ: RIOT ), is strengthening its leadership team and accelerating its push into artificial intelligence computing.
Riot Platforms
Bitcoin Mining
You Want to Trade at 3AM? Schwab Opens Round-the-Clock Trading Access for All Clients
You Want to Trade at 3AM? Schwab Opens Round-the-Clock Trading Access for All Clients
By Finance Magnates
You Want to Trade at 3AM? Schwab Opens Round-the-Clock Trading Access for All Clients
Charles Schwab has expanded 24-hour trading access to its retail client base, joining a broader industry movement toward round-the-clock market accessibility.
Charles Schwab
24/7
Webull Dares to Enter Prediction Markets Where Robinhood Failed
Webull Dares to Enter Prediction Markets Where Robinhood Failed
By Finance Magnates
Webull Dares to Enter Prediction Markets Where Robinhood Failed
Webull Financial is expanding its digital investment platform to include binary event contracts through a new partnership with Kalshi, the first CFTC-regulated prediction market exchange.
Webull
Binary event contracts
Robinhood’s Crypto Revenue Surpasses Options in Q4 2024
Robinhood’s Crypto Revenue Surpasses Options in Q4 2024
By Finance Magnates
Robinhood’s Crypto Revenue Surpasses Options in Q4 2024
The share price of Robinhood (Nasdaq: HOOD) jumped by 15.3 per cent after hours, as the trading platform reported revenue of $1.01 billion, compared to a consensus estimate of $849.
robinhood
cryptocurency