Germany’s
financial regulator BaFin is warning the public that scammers are misusing Invesco's name and address to promote unauthorized trading accounts.Fake Calls and EmailsAccording to BaFin, alleged Invesco employees have
been contacting…
A major supply-chain attack has infiltrated widely
used JavaScript packages, potentially putting billions of dollars in crypto at
risk. Charles Guillemet, chief technology officer at hardware wallet maker
Ledger, warned that hackers have…
Public has acquired the retail brokerage accounts of
Tornado, an artificial intelligence platform for financial institutions. The
agreement will see more than 85,000 Tornado brokerage customers moved to
Public’s active trading platform. They…
Executive Interview with Andres Jimenez from Swiset | iFX EXPO International 2025
Executive Interview with Andres Jimenez from Swiset | iFX EXPO…
Payment fraud in Cyprus is on the rise, but the latest
data suggest the country still records lower levels of fraud than the euro area
average. The Central Bank of Cyprus released…
In brief
Official Instagram accounts for Michael Jackson, Adele, and Future were apparently hijacked to promote a meme coin.
The token, named after a clothing brand and record label attached to…
Executive Interview with Kathy Lian from BKTraders | iFX EXPO International 2025
Executive Interview with Kathy Lian from BKTraders | iFX EXPO…
The Indian financial crimes police have raided multiple locations of Zara FX (now known as Zarvista Capital Markets), a forex and contracts for differences (CFDs) broker, and frozen its bank…
WhatsApp has removed more than 6.8 million accounts
reportedly linked to a global network of scams known as “pig butchering” or
“romance baiting.” These scams often begin with unsolicited messages, followed
by efforts…
In brief
Meta removed over 6.8 million WhatsApp accounts linked to "pig butchering" cryptocurrency scams operated by organized crime syndicates in Southeast Asia this year.
The company is introducing new safety features,…