Search Results for: fraud
New cTrader Desktop 4.3 version adds Valuable Technical Analysis Additions
July 5th, 2022
Spotware has announced the release of its cTrader Desktop 4.3 version, packed with a wide variety of technical analysis tools for the trader, including new chart types and trading convenience enhancements! With the new version, cTrader Desktop now also ...
Online spending volume has expanded in the past few years
April 14th, 2022
Online spending volume has expanded in the past few years, with the value of digital payments worldwide expected to grow at a compound annual growth rate (CAGR) of 15% between 2021 and 2028. This includes both business-to-business (B2B) and ...
cTrader Desktop 4.2 Massive Release Delivers a New Epitome of Technical Superiority for Developers
March 30th, 2022
Spotware has announced the release of its cTrader Desktop 4.2 version – a release that opens up one of the biggest selections of technical improvements within several years, largely focused on the developers in the cTrader ecosystem. cTrader Desktop ...
Swiss bank UBS fined over tax evasion in French appeal
December 14th, 2021
A French court fined Swiss bank UBS 1.8 billion euros on appeal for its role in helping French residents commit tax fraud. UBS took the fight to the Paris appeals court after being initially hit with a 3.7-billion-euro fine ...
Virtual assets-based money laundering and other crypto-enabled crimes
December 14th, 2021
The 5th Global Conference on Criminal Finances and Cryptocurrencies on 7-8 December 2021, co-organised by the Basel Institute on Governance, INTERPOL and Europol, saw several thousand participants from the public and private sectors gathering to exchange knowledge on virtual ...
cTrader Web & Desktop 4.1 Releases Offering Direct Crypto Deposits
August 16th, 2021
Spotware has announced the release of its cTrader Web 4.1 and cTrader Desktop 4.1 versions – updates that spice up the web and desktop versions of cTrader with some of the most sought-after additions for traders across both Windows ...
Banking faces seismic changes
July 13th, 2021
The role of commercial banks in the global economy is changing, with lending to governments and their agencies now more important than lending to goods and services industries. It is a trend which is due to continue. The ...
Cyprus, Ghana and Kenya join growing list of countries to create beneficial ownership registries
April 15th, 2021
An infamous tax haven in the heart of Europe and two of Africa’s largest economies will force companies to declare their owners, joining a growing list of countries responding to public pressure over crime and tax avoidance enabled by ...
Say’s law and the destruction of savings
April 2nd, 2021
This article explains the fundamental mistake behind Keynes’s General Theory, the vade mecum for all macro and mathematical economists today. It is no exaggeration to say that his casual rejection of Jean-Baptiste Say’s economic theories in his off-hand ...
The future of money is gold
February 25th, 2021
This article explains why the successor money to failing fiat is gold, not cryptocurrencies. Cryptos can only act as stores of value so long as fiat exists. I describe how a world transacting with monetary gold and properly ...
