by OverviewFX | Jun 25, 2025 | Economy
A nationwide law enforcement operation has led to the identification of 90 scam victims, money mules, and suspected offenders who topped the list of crypto ATM users in Australia. Analysts from AUSTRAC’s Cryptocurrency Taskforce examined the profiles of the most...
by OverviewFX | Jun 25, 2025 | Economy
The Australian Competition & Consumer Commission (ACCC) has issued a determination granting authorisation with conditions to allow the Australian Banking Association Ltd (ABA), major banks, major retailers and supermarkets, Australia Post and other industry...
by OverviewFX | Jun 25, 2025 | Economy
Online broker eToro announced today the expansion of its Visa debit card offering in the UK, allowing users to earn 4% back in stock rewards on everyday spending. The eToro Visa debit card, offered by eToro Money, provides users with a seamless way to spend and manage...
by OverviewFX | Jun 25, 2025 | Economy
Garanti BBVA Crypto is partnering with Wyden, a global provider of institutional digital asset trading infrastructure, to strengthen its crypto service offering for retail and institutional clients. As part of the collaboration, Garanti BBVA Crypto will support...
by OverviewFX | Jun 25, 2025 | Economy
The Securities and Exchange Commission (SEC) has secured final judgments as to three defendants in an insider trading case. On June 24, 2025, Judge Mary Kay Vyskocil of the New York Southern District Court signed judgments against Stephen A. Forlano, Christopher...
by OverviewFX | Jun 25, 2025 | Economy
The Commodity Futures Trading Commission (CFTC) has filed a proposed final judgment and consent order in its litigation against LJM Funds Management Ltd., (LJMFM) LJM Partners Ltd., (LJM Partners) (together “LJM”), Anthony J. Caine, and Anish Parvataneni. The proposed...
