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Tag: abruptly

Prop Trading Firm Alpha Capital Blocks US Clients

The proprietary trading firm Alpha Capital Group has joined some of its peers in the industry in suspending purchases for clients in the US. According to...

US Bank Customer ‘Feels Like a Criminal’ After Thousands Stolen From Account, Pleas for Help Ignored for Months: Report – The Daily Hodl

An elderly couple in Chicago says thousands of dollars was abruptly stolen from their U.S. Bank account – and that was just the beginning...

Prop Trading and MetaQuotes: Funding Pips Case May Mark the End of MT Access to US Clients

MetaQuotes, the company behind the popular trading platforms MetaTrader 4 and MetaTrader 5, is cracking down on prop trading firms. In its latest move,...

Top Trader Abruptly Accumulates Seven Crypto Assets, Says ‘Craziness Period’ Similar to 2020 Bull Cycle Ahead – The Daily Hodl

A closely followed crypto strategist says he’s gobbling up seven altcoins as he believes the markets are about to enter a bull market cycle...

Whales Abruptly Move $350,000,000 in Bitcoin, Ethereum, Solana, Litecoin and XRP – Here’s Where the Crypto Is Headed – The Daily Hodl

Wealthy crypto investors are moving hundreds of millions of dollars worth of digital assets, including Bitcoin (BTC) and Ethereum (ETH), as a new week...

Binance’s delisting move sends Monero and Multichain values tumbling 20%

Two digital assets, Monero’s XMR, and Multichain’s MULTI, saw a steep drop in value after Binance, the largest crypto exchange by trading volume, revealed that...

Deepfake-Generating Apps Explode, Allowing Multimillion-Dollar Corporate Heists

Deepfake creation software is proliferating on the Dark Web, enabling scammers to carry out artificial intelligence (AI)-assisted financial fraud with previously unheard of creativity...

Crypto Content Creator, More Seek Tulfo’s Help After Falling Victims to Investment Fraud | BitPinas

Marvin Favis, a crypto content creator, exposed a scam on Raffy Tulfo in Action, revealing losses of approximately ₱72 million affecting him and other...

Crypto Content Creator Marvin Favis, More Seek Tulfo’s Help After Falling Victims to Investment Fraud | BitPinas

Marvin Favis, a crypto content creator, exposed a scam on Raffy Tulfo in Action, revealing losses of approximately ₱72 million affecting him and other...

Delhi High Court Cracks Down on Accounts Impersonating Peak XV, Sequoia Capital – Fintech Singapore

by Fintech News Singapore January 30, 2024 The Delhi High Court has mandated major social media platforms,...

JPMorgan Chase Refuses to Reimburse Couple After $24,000 Exits Bank Account in Burst of Fraudulent Transfers – The Daily Hodl

JPMorgan Chase is pointing the finger at its own customers after the sudden disappearance of $24,000. Eric Nickolas and his wife Brenda say the money...

Are Mt. Gox Creditor Gears Turning? Rumors Rattle Bitcoin Market – Decrypt

The long-defunct cryptocurrency exchange Mt. Gox is reemerging from the dustbin of crypto history, with scattered reports that its custodians have begun confirming the...

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