Showing financial crime the red card
Speech by Steve Smart, joint executive director of enforcement and market oversight, at the 1LoD Financial Crime Summit. Financial crime is still too often seen as a lesser offence. A small-scale scam...
Beware of high-risk investments from unregulated firms
We are concerned people are being encouraged to invest in high-risk schemes offered by unregulated firms without appreciating the risks involved. Many of the firms offering these products don’t need...
Revolut Remains Worst UK Company for Fraud Complaints Claims Which?
Digital bank Revolut has reportedly recorded the highest number of fraud and scam complaints that had been referred to the Financial Ombudsman Service (FOS). Data reviewed by Which? found that fraudul...
IRS Is About To Relax Tax Rules For Crypto Giants In the US
The US Treasury Department and the Internal Revenue Service (IRS) are preparing to relax a proposed tax rule that subjected crypto companies to a 15% minimum tax on unrealized gains from their digital...
PUMP Price Jumps 15% As Key Indicator Signals a Bullish Crossover
Pump.fun (PUMP) has seen a sharp 15% surge in the last 24 hours, sparking renewed optimism among investors. The altcoin is trading at $0.0066, hinting at a possible reversal from recent weakness.
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This Altcoin Crumbled The Last Time Washington Shut Down
Ripple’s XRP finds itself in a critical situation as the US government commences another shutdown period.
The altcoin’s value plunged sharply during the last two shutdowns, falling 12.8% and ...
