News

Aug 05
Central Bank of Ireland Issues Warning on Unauthorised Firm – Fraudulent entity clones authorised firm Miripro Insurance Company DAC

It has come to the attention of the Central Bank of Ireland (‘Central Bank’) that a fraudulent entity, Miripro Insurance Company Limited, has been operating as an insurance / reinsurance firm in the State in the absence of appropriate authorisations.  In this instance, the fraudulent entity cloned and impersonated a legitimate Central Bank authorised firm […]

Aug 05
Central Bank of Ireland Issues Warning on Unauthorised Firm – Lend Invest

The Central Bank of Ireland (‘Central Bank’) today, XX July 2022, published the name of an unauthorised firm, Lend Invest – https://thelendinvest.uk/ , in order to warn the public that it is not authorised by the Central Bank to provide financial services. Lend Invest is advertising loans on its website but it holds no authorisation […]

Aug 05
CFTC Charges Nevada Metals Trader with Spoofing in Gold and Silver Markets

August 05, 2022 Washington, D.C. — The Commodity Futures Trading Commission today filed a civil enforcement action in the U.S. District Court for the District of Nevada against Daniel Shak of Las Vegas, Nevada, charging him with spoofing and engaging in a manipulative and deceptive scheme in the gold and silver futures markets.  In its continuing civil […]

Aug 05
Murrey Math Lines 05.08.2022 (Brent, S&P 500)

BRENT As we can see in the H4 chart, Brent is trading within the “oversold area”. In this case, the price is expected to break -1/8 and continue moving upwards to reach the resistance at 1/8. However, this scenario may no longer be valid if the asset breaks the support at -2/8 to the downside. […]

Aug 05
Alexander Vinnik reportedly en route to the US after extradition

Having served two years in prison in France, accused BTC-e mastermind Alexander Vinnik has now been extradited to the U.S. to face multiple charges in California. 2118 Total views 28 Total shares Accused Bitcoin- (BTC)-e operator Alexander Vinnik has reportedly been extradited to America to face up to multiple charges relating to money laundering while […]

Aug 05
AMTD Digital’s stock extends pullback after seesaw morning trading

Shares of AMTD Digital Inc. HKD, -9.85% slipped 1.2% in seesaw morning trading Friday, adding to the 52.4% pullback over the past two days. The Hong Kong-based digital business developer’s stock has whipped around since the opening bell, from an intraday gain of as much as 15.0%, to a decline of as much as 4.1%, […]