A man from North Carolina has been arrested for impersonating a federal agent and partaking in a multimillion-dollar gold ...

Lottery.com, its former Chief Executive Officer Anthony DiMatteo, and former executives Matthew Clemenson and Ryan Dickinson were charged in the complaint. Vadim Komissarov, the former CEO of Trident ...

An email advertisement claims people can secure President Donald Trump’s $2,000 "tariff payout," claiming interested parties "must act" to secure the money.

HFM concluded athree-day Strategic Training on Digital Trading and Forex-Related Financial Crime Investigation for senior officers of the Nigeria Police ...

Messages claiming you're due a tax refund are sent by scammers spoofing the IRS and other tax agencies. The FTC has some advice for making it safely through tax season.

A south Mumbai businessman joined several WhatsApp groups and downloaded a stock trading app. Less than a month later, he ...

MUMBAI: Private sector lender IndusInd Bank has said that its non-executive chairman and director, Sunil Mehta, will step ...

Slower growth outlook, rising cost pressures and regulatory uncertainties kept some brokerages cautious on near-term visibility.

Former executives of Lottery.com Inc. and the special purpose acquisition company that took it public were sued by the ...

In most cases, prop firms that offer stock CFDs limit traders to just a handful of major names like AAPL, MSFT, or TSLA. In contrast, stock dedicated firms such as Trade The Pool provide access to a ...

Gate TradFi brings world's most liquid assets such as stocks, tokenized RWAs, indices and commodities to a familiar interface.

Wire fraud losses often aren’t protected by the FDIC or the Electronic Funds Transfer Act. Here’s what banks cover, what they ...