Blogs

<p> A Cypriot financial firm offering wealth management services has landed in hot water after suspicious transactions worth hundreds of millions. TCR International Limited, an investment advisory shop registered in Cyprus and licensed by local CySEC, now faces a French anti-money laundering probe. Investigators allege the company channeled o

<p>The US Commodity Futures Trading Commission (<a href="https://www.financemagnates.com/terms/c/cftc/">CFTC</a>) announced that a federal court has ordered Valdas Dapkus and two of his companies to pay over $2.8 million in monetary sanctions for operating a fraudulent forex (FX) fund scheme.</p><p>Court Orde

<p>A recognized figure in the fintech industry, Pol Barceló, has announced his departure from PayRetailers, marking the end of a six-year journey as the Head of Marketing.</p><p>Gratitude Expressed: Barceló Acknowledges Support</p><p>Barceló has decided to embark on new professional and personal challenges, leaving beh

<p>The <a href="https://www.financemagnates.com/terms/f/financial-conduct-authority-fca/">Financial Conduct Authority (FCA</a>) has ramped up enforcement actions against misleading financial promotions and unauthorized firms operating in the UK, according to a press release published on 28 December. This included imposin

South Korea Consumer Price Index Growth (YoY) came in at 3.2%, below expectations (3.26%) in December

South Korea Consumer Price Index Growth (MoM) below forecasts (0.2%) in December: Actual (0%)

The AUD/USD pair loses its recovery momentum during the early Asian session on Friday.

The Standard & Poor’s 500 (S&P) large-cap equity index came within ten points of posting new all-time highs on Friday before getting dragged back after a surprise bump in Treasury yields following a 7-year T-note auction that splashed water on the market’s ongoing risk rally fueled by rate cut expectations in 2024.