Inside a multinational CFD investment scam: The rise and fall of Boris Kodzhov's trading platforms
A little-known Bulgarian entrepreneur named Boris Kodzhov has, since 2023, quietly made mammoth strides in the South African fintech sector. Kodzhov seemingly launched not one but three…
Read the full articleYou might also wanna read
Shut out of China’s mega CXMT IPO, global investors hunt for creative backdoors
Many overseas investors are instead piling into brokers and even crypto derivatives tied to the blockbuster listing
Is the S&P 500 still diversified? Three advisors on the AI concentration problem
With the top 10 stocks now at 43% of the index — a record — and SpaceX joining the Nasdaq-100, three wealth managers explain how they're tal
Circle clashed with Tether-backed fund over market manipulation concerns
New filings detail long-running legal battle between Heka Funds and the $73bn stablecoin group
Developer Releases Open-Source Kraken Trading Simulator for Risk-Free Strategy Testing
A developer has built and open-sourced the Kraken Trading Simulator, a tool that allows users to test cryptocurrency trading strategies usin
CFTC Charges Crypto Pool Operator Over Alleged $14M Fraud
The U.S. Commodity Futures Trading Commission (CFTC) has filed a federal lawsuit against Trevor Vernon, a North Carolina man, and his compan
CFTC Charges Crypto Pool Operator Over Alleged $14M Fraud
The U.S. Commodity Futures Trading Commission (CFTC) has filed a federal lawsuit against Trevor Vernon, a North Carolina man, and his compan
Comments
Sign in to join the conversation.
No comments yet. Be the first.