Crypto influencer pump-and-dump scams
In the age of social media, influencers hold enormous sway over crypto markets. A single tweet, YouTube video, or Telegram…
Category: Market Data
The bank trader who manipulated currency for a decade
The foreign exchange (forex) market is the world’s largest financial arena, with trillions of dollars changing hands daily. It is…
The billion-dollar forex trade that sank a bank
The foreign exchange (forex) market, with $7.5 trillion traded daily, is often hailed as too large to be moved by…
The forex ‘bucket shop’ scams of modern times
In the late 19th and early 20th centuries, bucket shops flourished in the United States and Europe. These were shady…
The deepfake threat to forex markets
The global foreign exchange (forex) market trades $7.5 trillion a day, a system built on speed, trust, and information. A…
The biggest forex trade blunders in history
The foreign exchange (forex) market moves $7.5 trillion a day, making it the most liquid and competitive market on Earth.…
Indian Stock Market Falls as Sensex Drops 593 Points
The Indian stock market lost its upward momentum on October 30 2025. Investors booked profits and trimmed risk as global…
The mystery of missing trillions in forex reserves
Foreign exchange reserves are the ultimate symbol of national financial strength. Held by central banks, these reserves—made up of foreign…
Why most retail forex platforms are rigged
The foreign exchange (forex) market is the world’s largest financial arena, with over $7.5 trillion traded daily. For retail traders,…
How terrorist groups allegedly launder via forex
Terrorism is not only fought on battlefields but also in financial markets. Behind every operation lies a network of funding—money…