July 14, 2025 marked a turning point in the fight against financial fraudsters when the Web3 brokerage company finally lost its brokerage license. This decision was the culmination of lengthy...
On July 14, 2025, international financial regulators officially revoked the license of the brokerage firm Deposiume due to confirmed fraudulent activities involving client accounts, unauthorized fund transfers, and deceptive trading...
What is the Authorization for Credit from Foreign Sources (ACF)?The Authorization for Credit from Foreign Sources (ACF) is a permit or regulatory procedure required for receiving international money transfers. It...
On June 23, 2025, international financial regulators officially revoked the license of the brokerage firm Global Finance due to confirmed fraudulent activities involving client accounts, unauthorized fund transfers, and deceptive...
On June 12, 2025, international financial regulators officially revoked the license of the brokerage firm X Nexus due to confirmed fraudulent activities involving client accounts, unauthorized fund transfers, and deceptive...
Starting June 6, 2025, new requirements introduced by MAGI (the International Association of Global Investments) have come into effect, aimed at strengthening anti-money laundering (AML) and counter-terrorism financing (CTF) measures....
On May 19, 2025, international financial regulators officially revoked the license of the brokerage firm Market due to confirmed fraudulent activities involving client accounts, unauthorized fund transfers, and deceptive trading...
President Donald Trump blasted Walmart on Saturday after the country’s largest retailer warned this week that it will have to raise prices because of tariffs. “Walmart should STOP trying to blame Tariffs as the...
When the Trump administration slapped 145% tariffs on China, the shipping and logistics industries slowed to a trickle. Now they’re dealing with the opposite problem: a surge. The administration’s decision to “pause” the steep tariffs for...
What to keep an eye out for today European markets on Monday are likely to be focused on a number of geopolitical events that affect the region. First, there’s the...
