Year: 2025

The Golden Trap: Unveiling the Surge in Gold Scams Amid Bullish Market Trends

As gold prices continue to rise, an increasing number of investors are flocking to the precious metal in hopes of securing high returns. However, this surge in gold’s value has also led to a spike in scams targeting unsuspecting buyers. From fraudulent gold investments to counterfeit gold bars, fraudsters are exploiting the booming gold market […]

EVR Investment Academy Duped a Retiree Out of RM586,450 in Online Scam

A 50-year-old Malaysian retiree has fallen victim to an elaborate online scam carried out by a fraudulent investment group operating under the name EVR Investment Academy. The scammers successfully duped the retiree into transferring RM586,450 under the false promise of high returns through a non-existent trading platform. The deception began when the victim received an […]

Was the 200% Return in 3 Months a Scam? Victims Lose RM1.8 Million

Was the 200% Return in 3 Months a Scam? Victims Lose RM1.8 Million A 66-year-old Malaysian businessman has become the latest victim of a high-stakes online investment scam, losing a staggering RM1.8 million after falling for a scheme that promised a 200% return in just three months. The case, which unfolded between November 2024 and […]

KuCoin Plans South Korea Reentry Driven by New Compliance Measures

Despite being pushed out of the South Korean market earlier this year, cryptocurrency exchange KuCoin is preparing for a strategic reentry, led by new compliance initiatives. CEO BC Wong, newly appointed in 2025, confirmed that KuCoin’s return to South Korea is a priority—but only under a globally aligned compliance framework. This marks a pivotal shift […]

FCA Closes Direct Trading Technologies Following Fraud Investigation

The Financial Conduct Authority (FCA) has officially closed Direct Trading Technologies UK Ltd (DTT) after uncovering serious regulatory breaches. On March 27, 2025, the FCA revoked DTT’s authorization to operate as a regulated financial firm in the UK. In addition, the FCA froze the firm’s assets and prohibited it from offering any financial services going […]

TRX Set to Surge? TRON Reaches Massive New Milestone

TRON has hit a significant milestone, continuing to draw attention due to its fast transaction speeds and low costs. Despite this, the price of its native token, TRX, seems to be stuck in a tight range, trapped between major buy and sell walls with no clear indication of its next move. While Ethereum still leads, […]

Is FARTCOIN Headed for a Crash After Explosive 550% Rally?

FARTCOIN, the viral Solana-based meme coin, has captured the attention of crypto traders after surging over 550% in just two months, climbing from under $0.20 in March to a recent high of $1.11. Its explosive rise even pushed it into the top 100 cryptocurrencies by market cap, according to CoinGecko. But after such a meteoric […]

4 Mouthwatering Signs Ripple’s (XRP) Price Is Poised to Rip Higher in May

XRP holders who’ve been patient over the past year are seeing solid gains, and May might just bring even more momentum. Ripple’s native token is currently trading over 330% higher year-over-year and is showing several strong signs that another major move could be imminent. Even those who entered the market at the start of 2024 […]

BTC’s Price Stopped at $98K, But Dominance Over Alts Continues to Rise: Weekend Watch

Bitcoin’s impressive upward momentum pushed its price to a multi-month high of over $98,000 on Saturday, but the rally was cut short just before it could challenge the psychological $100,000 mark. Despite this pullback, BTC’s market dominance over altcoins continues to strengthen, signaling shifting investor sentiment. BTC’s Price Stopped at $98K After a strong start […]