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20-Year-Old Singaporean Mastermind Behind $450 Million Crypto Theft
A 20-year-old Singaporean and his accomplice orchestrated one of the largest cryptocurrency thefts in U.S. history, funnelling over $230 million in Bitcoin through sophisticated laundering schemes while indulging in an extravagant lifestyle that ultimately led to their downfall.
Red Flags: Illegal Brokers Added to FCA Warning List
Being a Forex trader or investor is challenging as it requires daily updates on brokers. If you don't stay vigilant, you may become a victim. The UK's Financial Conduct Authority (FCA) has issued a warning regarding unauthorized brokers. Below is the list of these illegal brokers.
Plunging Oil Prices Spark Market Fears
International oil prices have declined for two consecutive days, mainly due to the impact of U.S. tariff hikes, which have intensified market concerns over a global economic slowdown.
Black Monday for U.S. Stocks: What Happened?
The U.S. stock market suffered another major blow, with all three major indices tumbling and tech giants losing over $830 billion in market value. Market panic intensified, recession concerns escalated, and the Federal Reserve’s policy direction became a key focus.
What’s the Secret in Trading Chart Behind 90% Winning Trades?
Discover the secret to 90% winning trades with chart patterns, indicators, and pro strategies. Master trading charts for consistent wins!
63-Year-old Malaysian Lost RM300,378 to SILEGX
A 63-year-old man in Malaysia lost RM300,378 after being lured by an online cryptocurrency promotion that led him to invest in SILEGX.
How Will Central Bank Digital Currencies Could Shape Everything?
Central bank digital currencies (CBDCs) could reshape financial stability, addressing inflation, banking risks, and monetary policy challenges.
How Did Tether Help Freeze $23M in Illicit Funds for the US Secret Service?
Tether (USDT) froze $23M in illicit funds tied to Garantex, aiding the US Secret Service. Learn how Tether combats crypto crime with global law enforcement.
Experts Predict Pi Network Could Reach $500 by 2030 Despite Recent 10% Drop
Pi Network Coin drops 10% to 1.41 despite US Crypto Reserve. Can it rebound? Experts predict 500 by 2030 if widely listed. Learn more about its future.
Maxxi Markets Review
Maxxi Markets is a forex broker founded in Comoros that offers traders access to a diverse range of financial instruments. With product offerings spanning commodities, forex, indices, metals, cryptocurrencies, and bonds, the broker caters to a wide spectrum of trading interests. Backed by the Mwali International Services Authority (MISA) under an offshore Retail Forex License (license number T2023425), Maxxi Markets combines innovative technology with varied account options to serve both novice and experienced traders.
Event Theme: Forex Star Cultivation Program
Hello, traders! WikiFX Business Channel's Forex Star Cultivation Program is about to launch! By posting with event topic hashtags, you have the chance to share a prize pool of $2,000, and outstanding works may also earn opportunities for official collaboration and interviews.
TLC 2.0 Scam Exposed: Lavish Choudhary’s Involvement Traced by Indian Police
Indian police in Assam arrested a man in connection with the TLC 2.0 cryptocurrency scam. Two other suspects, Nur Alom Ahmed and Akheruzzaman Ahmed, have already been arrested. The police are now looking for a third suspect, Mohabur Rahaman Ahmed, and are tracing Lavish Chaudhury, the founder of Botbro and TLC Coin.
Gold Prices Fluctuate: What Really Determines Their Value?
Gold prices have been fluctuating recently, influenced by multiple factors. Since the beginning of 2025, gold has risen by 11%, hitting new historic highs multiple times in the first quarter.
Investors Beware! A Trillion Naira Wiped Out in a Week
Market takes a hit: a trillion naira wiped out—what happened?
Dollar Under Fire—Is More Decline Ahead?
The dollar faces its biggest decline of the year, strong-dollar logic challenged.
Botbro TLC Coin 2.0! Launching Soon
. TLC Coin is a type of digital currency affiliated with the Botbro platform. It provides a variety of financial services, including cryptocurrency trading, investment tools, and Forex trading.
What Impact on Investors as Oil Prices Decline?
Oil prices have come under pressure amid mounting concerns over U.S. import tariffs and rising output from OPEC+ producers. With tariffs on key trading partners and supply increases dampening fuel demand expectations, investor appetite for riskier assets has cooled. This shift in sentiment poses a range of implications for different segments of the investment landscape.
Be Aware of AI-Driven Scams in 2025
Artificial intelligence is reshaping industries, but its rapid adoption has also opened new avenues for fraudsters. In 2025, platforms like Facebook, X, and Telegram are emerging as hotbeds for scams targeting investors. Regulators, including NASAA, have raised alarms about the growing use of AI to deceive and defraud unsuspecting victims.
Teacher Lost Life Savings in WhatsApp Investment Fraud
A Malaysian teacher recently became the victim of an elaborate investment scam, losing more than RM200,000 after being lured into a fraudulent Bitcoin scheme through WhatsApp.
Unmasking a RM24 Million Forex Scam in Malaysia
Authorities in Malaysia have identified the prime suspect behind a foreign exchange (forex) investment fraud that has caused losses exceeding RM24 million.
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