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$600B Gold Reserves in Pakistan's Indus River Could Reshape Economy
Breaking: Pakistan uncovers gold deposits worth 600B PKR in the Indus River, sparking hopes for economic revival and sustainable resource development.
Could TikTok U.S. Be Sold to Elon Musk to Avoid a Ban?
Elon Musk is considered a potential buyer for TikTok U.S. as the app faces a possible ban. Stay updated on the legal challenges and what’s next for TikTok.
Elderly Ipoh Man Loses Nearly RM1 Million in Online Investment Scam
An elderly man in Ipoh, Malaysia, has fallen victim to an online investment scam, losing RM974,000 in the process. The 67-year-old’s ordeal came to light after he lodged a report with the Ipoh district police on January 11, 2025.
Housewives Scammed of Over RM1 Million in Gold Investment Fraud
A fraudulent gold investment scheme has caused significant financial losses for 44 individuals, predominantly housewives, in Kelantan, Malaysia. The victims, collectively, have lost over RM1 million to the scheme, according to the Malaysia International Humanitarian Organisation (MHO).
Cryptocurrencies: A Financial Revolution or a Double-Edged Sword?
The rise of cryptocurrencies and blockchain technology has been compared to transformative milestones such as the creation of money and the advent of the internet. These innovations are reshaping the way assets are valued and traded, pushing the boundaries of traditional finance. However, as with any disruptive technology, the journey is fraught with complexities that demand careful consideration.
Massive Hawala Scam: Rs 10,000 Crore Routed Abroad
The Enforcement Directorate (ED) of India exposed a massive Hawala scam that has been going on for the past few years. The ED caught a group of chartered accountants and hawala operators involved in this scam. They used to transfer money illegally abroad, such as to Singapore, Hong Kong, and Thailand.
OneZero Collaborates with Ladies Professional Golf Association (LPGA)
One Zero has launched a new campaign called Driving Innovation and is sponsoring a young golfer named Alexa Pano in the Ladies Professional Golf Association.
Data to Watch This Week
Last week, U.S. employment data significantly exceeded expectations, further solidifying market expectations that the Federal Reserve will not be making aggressive interest rate cuts. This week, the focus shifts to important economic data and the start of earnings season.
Confirmed! US December non-farm payroll exceeded expectations
Last Friday, the U.S. Bureau of Labor Statistics released strong employment data, further diminishing market expectations for interest rate cuts by the Federal Reserve this year. Currently, the market widely expects the Fed to begin cutting rates again in October.
Businessman Loses RM1.38mil in Online Investment Scam
Malaysian businessman loses RM1.38mil in IPO investment scam after falling for fraudulent overseas investment platform. Learn how to avoid such traps and protect your finances.
Wolf Capital Exposed: The $9.4M Crypto Ponzi Scheme that Lured Thousands with False Promises
According to a U.S. Department of Justice announcement, Wolf Capital admitted to orchestrating a crypto Ponzi scheme, luring 2,800 crypto investors with promises of over 500% annualized returns.
Singapore Blocks Polymarket Access, Following U.S. and France
Singapore blocks Polymarket over gambling violations. Similar bans in France and the U.S. show growing regulatory scrutiny on decentralized platforms globally.
PayPal Users Warned About Sophisticated "No-Phish" Cyberattack
PayPal issues an alert about a new 'no-phish' cyberattack targeting users directly through its platform. Learn how this advanced scam works and how to stay safe.
400 Foreign Nationals Arrested in Crypto Scam Raid in Manila
400 foreign nationals were arrested in Manila, Philippines during a large-scale raid on an online scam farm linked to human trafficking and fraud. Learn more about this crackdown.
FxPro Adds CoP via Tell.Money for Safer Financial Transfers
FxPro teams up with tell.money to enhance BnkPro security with CoP technology, offering clients safer financial transfers and reducing fraud risks.
How Did the Dollar Become the "Dominant Currency"?
Since the fourth quarter of last year, the strong trend of the U.S. dollar has intensified, and as we enter 2025, investors face a contradictory situation.
How to Automate Forex and Crypto Trading for Better Profits
Find out how automating Forex and crypto trading is changing the game. Explore the tools, strategies, and steps traders use to save time and maximize profits.
Is Infinox a Safe Broker?
INFINOX, founded in 2009 in London, UK, is a regulated online broker under the UK FCA. It offers diverse trading instruments like forex, stocks, commodities, indices, and futures. Clients can choose between STP and ECN accounts and access educational resources. With 24/7 customer support, INFINOX aims to empower traders with reliable tools and guidance.
Is Your Zodiac Sign Fated for Stock Market Success in 2025?
The idea that astrology could influence success in the stock market may seem improbable, yet many traders find value in examining personality traits linked to their zodiac signs. While it may not replace market analysis, understanding these tendencies might offer insights into trading behaviour.
CHECK FCA’S LATEST WARNING LIST
We’re living in the Artificial Intelligence era, where it’s hard to tell what's real and what's fake. Scammers take advantage of this to trick people and steal their money. Here are the details of the unauthorized brokers you should avoid.
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