menu search

Oil edges higher, eyes on venezuela after opposition primary suspended

Earlier this month, the US granted Venezuela sanctions relief in exchange for holding fair elections this year.That plan appears to be unravelling qui...

October 31, 2023, 3:13 pm

Gold price’s suspicious daily rally

Gold futures finally closed above $2,000, but if one is betting on the rally’s continuation, it’s too early to open that champagne. The post Gold ...

October 31, 2023, 9:38 am

Little on the agenda in european trading today

Treasury yields dropped off in US trading yesterday and yet, stocks were battered as tech shares were the major drag. The dollar ended up trading more...

October 27, 2023, 5:12 am

Starbucks site opposed by resort town locals burns down for second time in ‘suspicious' blaze

A standalone Starbucks slated to go up in a quaint New Mexico resort town that opposes big chains burned down to the ground — the second time the si...

October 24, 2023, 12:56 pm

Consob's crackdown: italy blocks access to 5 illegal websites

Italy's financial market regulator continued its action against suspicious and fraudulent financial ser...

October 6, 2023, 10:22 am

“in light of public demand”: hong kong to disclose names crypto license applicants

Hong Kong’s Securities and Futures Commission (SFC) is bringing transparency following the arrests involving JPEX with the publication of the list o...

September 25, 2023, 11:30 am

Interactive brokers (ibkr) australia fined for trade negligence

Interactive Brokers' (IBKR) local unit in Australia faces penalty for its negligence in its failure to identify and respond to ...

September 21, 2023, 1:32 pm

Asic fines interactive brokers for allowing suspicious trading

The Australian financial markets regulator has slapped the local unit of Interactive Brokers with a monetary penalty of AU$832,500 (about US$538,000) ...

September 20, 2023, 7:04 am

Caesars confirms cyber attack, says it has ‘taken steps' to assure stolen data was deleted

Caesars Entertainment Inc. CZR, +1.55% disclosed Thursday that it has recently identified “suspicious...

September 14, 2023, 9:30 am

News nuggets | 13 september: sec charges virtu, yieldstreet; hk warns against crypto firm

SFC Issues Warning on Unregulated Virtual Asset Trading Platform JPEXThe Securities and Futures Commission (SFC) has issued a warning against the unre...

September 13, 2023, 9:32 am

Xirtam's fund theft and binance's swift response

In the cryptocurrency world where quick profits are tempting, scams like the XIRTAM rug pull have left investors vulnerable. However, Binance, a leadi...

September 8, 2023, 10:14 am

Faraday future alleges "coordinated effort" to undermine valuation

Faraday Future Intelligent Electric on Thursday said it has recently observed a series of "suspicious a...

September 8, 2023, 12:55 am

Hackers target crypto gambling platform: stake.com lost $41 million

Crypto gambling site Stake.com has fallen to be the latest victim of cyber criminals as about $41 million in cryptocurrencies were siphoned off from t...

September 5, 2023, 5:39 am

Usvi says jpmorgan notified treasury of more than $1 billion in suspicious jeffrey epstein transactions after he died: report

Jeffrey Epstein, a former friend of Donald Trump and Bill Clinton, killed himself in 2019 after being arrested on child sex trafficking charges....

September 1, 2023, 1:47 pm

Chinese authorities are investigating suspicious commodity trades

Bloomberg has the report saying Chinese authorities are accelerating a crackdown on some commodities transactions they view as offering little economi...

August 3, 2023, 12:37 am

3 ai chip stocks that still have a long runway

Artificial intelligence (AI) means different things to different industries. For investors, it can be confusing and even a little ...

July 31, 2023, 11:36 am

Are ftx users facing a phishing attack? customers get suspicious emails: report

Several users of the now-bankrupt crypto exchange FTX could be facing a phishing attack. According to a report by CoinDesk, ...

July 20, 2023, 6:23 pm

Us virgin islands seeks $190 million from jpmorgan as part of jeffrey epstein lawsuit

The US Virgin Islands is seeking $190 million in penalties and disgorgement from JPMorgan Chase and requesting that it implement safeguards against hu...

July 14, 2023, 8:37 pm

Data breach alert: edelson lechtzin llp is investigating claims on behalf of customers whose personal data may have been compromised by genworth financial data breach

NEWTOWN, Pa., June 28, 2023 (GLOBE NEWSWIRE) — The law firm of Edelson Lechtzin LLP is investigating claims regarding data privacy violations by Gen...

June 29, 2023, 1:40 am

Data breach alert: edelson lechtzin llp is investigating claims on behalf of customers whose personal data may have been compromised by calpers data breach

NEWTOWN, Pa., June 28, 2023 (GLOBE NEWSWIRE) — The law firm of Edelson Lechtzin LLP is investigating claims regarding data privacy violations by Cal...

June 29, 2023, 1:34 am


Search within

Pages Search Results: