From Crypto Fundraising to Prison: Exiled Chinese Tycoon Jailed 30 Years over $1B Fraud
Tuesday, 30/06/2026 | 15:13 GMT
- According to BBC, Judge Analisa Torres said that Guo Wengui exploited supporters who trusted his political message.
- The scheme involved investment and cryptocurrency offerings between 2018 and 2023.
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Retail FX
Hantec Markets Brings Copy Trading to MetaTrader Users with Brokeree Integration
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Hantec Markets Brings Copy Trading to MetaTrader Users with Brokeree Integration
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Wise Under Belgian Investigation Over €500 Million in Suspicious Transactions
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- KCM Trade
KCM Trade's Shandong Seminar Unites Market Experts for 2026 Trading Outlook
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KCM Trade's Shandong Seminar Unites Market Experts for 2026 Trading Outlook - ETO Markets
ETO Markets Buzz | AUD/USD & ASX Under Pressure as Iron Ore Slides
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Finance Magnates | Empowering you with insights, intelligence and expertise.
Finance Magnates | Empowering you with insights, intelligence and expertise.Finance Magnates | Empowering you with insights, intelligence and expertise.
Finance Magnates | Empowering you with insights, intelligence and expertise.Finance Magnates | Empowering you with insights, intelligence and expertise.
Finance Magnates | Empowering you with insights, intelligence and expertise.Established in 2009, Finance Magnates is the leading online source for news, research, analysis and education in the financial services industry. With a primary focus on Online Trading, Fintech, Payments, and Cryptocurrency, we provide up-to-date insights and valuable resources to empower businesses and professionals worldwide. 📣 Stay updated with the latest in finance and trading! Follow Finance Magnates across our social media platforms for news, insights, and event updates. Connect with us today: 🔗 LinkedIn: https://www.linkedin.com/company/financemagnates/ 👍 Facebook: https://www.facebook.com/financemagnates/ 📸 Instagram: https://www.instagram.com/financemagnates_official/ 🐦 X: https://x.com/financemagnates? 🎥 TikTok: https://www.tiktok.com/tag/financemagnates ▶️ YouTube: https://www.youtube.com/channel/UCaMiOoCIu0Lb_bEO_V2kI_g #financemagnates #FinancialIndustry #IndustryInsights #InvestmentInsights #MarketOpportunities #MarketAnalysis #TechnologyInFinance Don't miss out on our latest videos, interviews, and event coverage. Subscribe to our YouTube channel for more!
Established in 2009, Finance Magnates is the leading online source for news, research, analysis and education in the financial services industry. With a primary focus on Online Trading, Fintech, Payments, and Cryptocurrency, we provide up-to-date insights and valuable resources to empower businesses and professionals worldwide. 📣 Stay updated with the latest in finance and trading! Follow Finance Magnates across our social media platforms for news, insights, and event updates. Connect with us today: 🔗 LinkedIn: https://www.linkedin.com/company/financemagnates/ 👍 Facebook: https://www.facebook.com/financemagnates/ 📸 Instagram: https://www.instagram.com/financemagnates_official/ 🐦 X: https://x.com/financemagnates? 🎥 TikTok: https://www.tiktok.com/tag/financemagnates ▶️ YouTube: https://www.youtube.com/channel/UCaMiOoCIu0Lb_bEO_V2kI_g #financemagnates #FinancialIndustry #IndustryInsights #InvestmentInsights #MarketOpportunities #MarketAnalysis #TechnologyInFinance Don't miss out on our latest videos, interviews, and event coverage. Subscribe to our YouTube channel for more!Established in 2009, Finance Magnates is the leading online source for news, research, analysis and education in the financial services industry. With a primary focus on Online Trading, Fintech, Payments, and Cryptocurrency, we provide up-to-date insights and valuable resources to empower businesses and professionals worldwide. 📣 Stay updated with the latest in finance and trading! Follow Finance Magnates across our social media platforms for news, insights, and event updates. Connect with us today: 🔗 LinkedIn: https://www.linkedin.com/company/financemagnates/ 👍 Facebook: https://www.facebook.com/financemagnates/ 📸 Instagram: https://www.instagram.com/financemagnates_official/ 🐦 X: https://x.com/financemagnates? 🎥 TikTok: https://www.tiktok.com/tag/financemagnates ▶️ YouTube: https://www.youtube.com/channel/UCaMiOoCIu0Lb_bEO_V2kI_g #financemagnates #FinancialIndustry #IndustryInsights #InvestmentInsights #MarketOpportunities #MarketAnalysis #TechnologyInFinance Don't miss out on our latest videos, interviews, and event coverage. Subscribe to our YouTube channel for more!
Established in 2009, Finance Magnates is the leading online source for news, research, analysis and education in the financial services industry. With a primary focus on Online Trading, Fintech, Payments, and Cryptocurrency, we provide up-to-date insights and valuable resources to empower businesses and professionals worldwide. 📣 Stay updated with the latest in finance and trading! Follow Finance Magnates across our social media platforms for news, insights, and event updates. Connect with us today: 🔗 LinkedIn: https://www.linkedin.com/company/financemagnates/ 👍 Facebook: https://www.facebook.com/financemagnates/ 📸 Instagram: https://www.instagram.com/financemagnates_official/ 🐦 X: https://x.com/financemagnates? 🎥 TikTok: https://www.tiktok.com/tag/financemagnates ▶️ YouTube: https://www.youtube.com/channel/UCaMiOoCIu0Lb_bEO_V2kI_g #financemagnates #FinancialIndustry #IndustryInsights #InvestmentInsights #MarketOpportunities #MarketAnalysis #TechnologyInFinance Don't miss out on our latest videos, interviews, and event coverage. Subscribe to our YouTube channel for more!Established in 2009, Finance Magnates is the leading online source for news, research, analysis and education in the financial services industry. With a primary focus on Online Trading, Fintech, Payments, and Cryptocurrency, we provide up-to-date insights and valuable resources to empower businesses and professionals worldwide. 📣 Stay updated with the latest in finance and trading! Follow Finance Magnates across our social media platforms for news, insights, and event updates. Connect with us today: 🔗 LinkedIn: https://www.linkedin.com/company/financemagnates/ 👍 Facebook: https://www.facebook.com/financemagnates/ 📸 Instagram: https://www.instagram.com/financemagnates_official/ 🐦 X: https://x.com/financemagnates? 🎥 TikTok: https://www.tiktok.com/tag/financemagnates ▶️ YouTube: https://www.youtube.com/channel/UCaMiOoCIu0Lb_bEO_V2kI_g #financemagnates #FinancialIndustry #IndustryInsights #InvestmentInsights #MarketOpportunities #MarketAnalysis #TechnologyInFinance Don't miss out on our latest videos, interviews, and event coverage. Subscribe to our YouTube channel for more!
Established in 2009, Finance Magnates is the leading online source for news, research, analysis and education in the financial services industry. With a primary focus on Online Trading, Fintech, Payments, and Cryptocurrency, we provide up-to-date insights and valuable resources to empower businesses and professionals worldwide. 📣 Stay updated with the latest in finance and trading! Follow Finance Magnates across our social media platforms for news, insights, and event updates. Connect with us today: 🔗 LinkedIn: https://www.linkedin.com/company/financemagnates/ 👍 Facebook: https://www.facebook.com/financemagnates/ 📸 Instagram: https://www.instagram.com/financemagnates_official/ 🐦 X: https://x.com/financemagnates? 🎥 TikTok: https://www.tiktok.com/tag/financemagnates ▶️ YouTube: https://www.youtube.com/channel/UCaMiOoCIu0Lb_bEO_V2kI_g #financemagnates #FinancialIndustry #IndustryInsights #InvestmentInsights #MarketOpportunities #MarketAnalysis #TechnologyInFinance Don't miss out on our latest videos, interviews, and event coverage. Subscribe to our YouTube channel for more!-
FM Daily Brief – 30 June 2026
FM Daily Brief – 30 June 2026FM Daily Brief – 30 June 2026
FM Daily Brief – 30 June 2026FM Daily Brief – 30 June 2026
FM Daily Brief – 30 June 2026FM Daily Brief – 30 June 2026
FM Daily Brief – 30 June 2026FM Daily Brief – 30 June 2026
FM Daily Brief – 30 June 2026FM Daily Brief – 30 June 2026
FM Daily Brief – 30 June 2026Today’s Tuesday, the 30th of June 2026, and these are our main stories: Asic warns that crypto perpetual futures are beginning to resemble CFDs, FM Intelligence tracks shifting broker web visibility, and the UK's FCA softens its stablecoin proposals.
Today’s Tuesday, the 30th of June 2026, and these are our main stories: Asic warns that crypto perpetual futures are beginning to resemble CFDs, FM Intelligence tracks shifting broker web visibility, and the UK's FCA softens its stablecoin proposals. -
FM Daily Brief – 29 June 2026
FM Daily Brief – 29 June 2026FM Daily Brief – 29 June 2026
FM Daily Brief – 29 June 2026FM Daily Brief – 29 June 2026
FM Daily Brief – 29 June 2026FM Daily Brief – 29 June 2026
FM Daily Brief – 29 June 2026FM Daily Brief – 29 June 2026
FM Daily Brief – 29 June 2026FM Daily Brief – 29 June 2026
FM Daily Brief – 29 June 2026Today’s Monday, the 29th of June 2026, and these are our main stories: why foreign brokers are abandoning South Africa’s ODP licence regime, Plus500’s expansion into sports prediction markets, and regulatory concerns over staff trading controls in Dubai.
Today’s Monday, the 29th of June 2026, and these are our main stories: why foreign brokers are abandoning South Africa’s ODP licence regime, Plus500’s expansion into sports prediction markets, and regulatory concerns over staff trading controls in Dubai. -
Shift Markets Review: The Shift Platform & White Label Prediction Markets
Shift Markets Review: The Shift Platform & White Label Prediction MarketsShift Markets Review: The Shift Platform & White Label Prediction Markets
Shift Markets Review: The Shift Platform & White Label Prediction MarketsShift Markets Review: The Shift Platform & White Label Prediction Markets
Shift Markets Review: The Shift Platform & White Label Prediction MarketsShift Markets Review: The Shift Platform & White Label Prediction Markets
Shift Markets Review: The Shift Platform & White Label Prediction MarketsShift Markets Review: The Shift Platform & White Label Prediction Markets
Shift Markets Review: The Shift Platform & White Label Prediction MarketsShift Markets Review: The Shift Platform & White Label Prediction Markets
Shift Markets Review: The Shift Platform & White Label Prediction MarketsIn this video, we review The Shift Platform by Shift Markets, a white label crypto exchange solution designed for brokerages, crypto exchanges, fintechs, banks, and other digital asset businesses. We explore the platform's exchange infrastructure, including spot and derivatives trading, liquidity aggregation, market-making tools, digital asset ledger, API-first architecture, back-office management, and third-party integrations. We also take a look at Shift Markets' White Label Prediction Markets solution, which enables businesses to launch fully branded prediction markets for real-world events. Watch the full video for a clear, fact-based overview of The Shift Platform, its core features, use cases, and the infrastructure powering modern digital asset trading businesses. #ShiftMarkets #ShiftPlatform #WhiteLabelCryptoExchange #PredictionMarkets #WhiteLabelPredictionMarkets #CryptoExchange #CryptoInfrastructure #DigitalAssets #Fintech #FinanceMagnates #CryptoTrading #TradingTechnology
In this video, we review The Shift Platform by Shift Markets, a white label crypto exchange solution designed for brokerages, crypto exchanges, fintechs, banks, and other digital asset businesses. We explore the platform's exchange infrastructure, including spot and derivatives trading, liquidity aggregation, market-making tools, digital asset ledger, API-first architecture, back-office management, and third-party integrations. We also take a look at Shift Markets' White Label Prediction Markets solution, which enables businesses to launch fully branded prediction markets for real-world events. Watch the full video for a clear, fact-based overview of The Shift Platform, its core features, use cases, and the infrastructure powering modern digital asset trading businesses. #ShiftMarkets #ShiftPlatform #WhiteLabelCryptoExchange #PredictionMarkets #WhiteLabelPredictionMarkets #CryptoExchange #CryptoInfrastructure #DigitalAssets #Fintech #FinanceMagnates #CryptoTrading #TradingTechnology -
FM Daily Brief – 26 June 2026
FM Daily Brief – 26 June 2026FM Daily Brief – 26 June 2026
FM Daily Brief – 26 June 2026FM Daily Brief – 26 June 2026
FM Daily Brief – 26 June 2026FM Daily Brief – 26 June 2026
FM Daily Brief – 26 June 2026FM Daily Brief – 26 June 2026
FM Daily Brief – 26 June 2026FM Daily Brief – 26 June 2026
FM Daily Brief – 26 June 2026Today’s Friday, the 26th of June 2026, and these are our main stories: retail prop trading slips down Europe’s regulatory agenda, Mica reaches a major milestone for crypto markets, and Naga reports stronger audited results.
Today’s Friday, the 26th of June 2026, and these are our main stories: retail prop trading slips down Europe’s regulatory agenda, Mica reaches a major milestone for crypto markets, and Naga reports stronger audited results.
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Coinbase is coming back!
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US Supreme Court justice Samuel Alito is retiring - (Update NPR retracts the story)US Supreme Court justice Samuel Alito is retiring - (Update NPR retracts the story)
US Supreme Court justice Samuel Alito is retiring - (Update NPR retracts the story)US Supreme Court justice Samuel Alito is retiring - (Update NPR retracts the story)
US Supreme Court justice Samuel Alito is retiring - (Update NPR retracts the story)
Fed's Hammack: The jobs market is right around full employment, growth looks good
Fed's Hammack: The jobs market is right around full employment, growth looks goodFed's Hammack: The jobs market is right around full employment, growth looks good
Fed's Hammack: The jobs market is right around full employment, growth looks goodFed's Hammack: The jobs market is right around full employment, growth looks good
Fed's Hammack: The jobs market is right around full employment, growth looks goodFed's Hammack: The jobs market is right around full employment, growth looks good
Fed's Hammack: The jobs market is right around full employment, growth looks good
Technology leads rally: Financials and consumer defensives struggle
Technology leads rally: Financials and consumer defensives struggleTechnology leads rally: Financials and consumer defensives struggle
Technology leads rally: Financials and consumer defensives struggleTechnology leads rally: Financials and consumer defensives struggle
Technology leads rally: Financials and consumer defensives struggleTechnology leads rally: Financials and consumer defensives struggle
Technology leads rally: Financials and consumer defensives struggle
US Supreme Court upholds birthright citizenship, striking down Trump order
US Supreme Court upholds birthright citizenship, striking down Trump orderUS Supreme Court upholds birthright citizenship, striking down Trump order
US Supreme Court upholds birthright citizenship, striking down Trump orderUS Supreme Court upholds birthright citizenship, striking down Trump order
US Supreme Court upholds birthright citizenship, striking down Trump orderUS Supreme Court upholds birthright citizenship, striking down Trump order
US Supreme Court upholds birthright citizenship, striking down Trump order
The S&P buyers are taking the price back above the 200 hour MA
The S&P buyers are taking the price back above the 200 hour MA
BOE's Bailey: We have time to judge the pass through of higher energy prices
BOE's Bailey: We have time to judge the pass through of higher energy prices
US Supreme Court justice Samuel Alito is retiring - (Update NPR retracts the story)
US Supreme Court justice Samuel Alito is retiring - (Update NPR retracts the story)
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Technical Analysis
The AUDUSD buyers are starting to make a play. 100 hour MA has been broken. Work to do.
The AUDUSD buyers are starting to make a play. 100 hour MA has been broken. Work to do.The AUDUSD buyers are starting to make a play. 100 hour MA has been broken. Work to do.
The AUDUSD buyers are starting to make a play. 100 hour MA has been broken. Work to do.The AUDUSD buyers are starting to make a play. 100 hour MA has been broken. Work to do.
The AUDUSD buyers are starting to make a play. 100 hour MA has been broken. Work to do.The AUDUSD buyers are starting to make a play. 100 hour MA has been broken. Work to do.
The AUDUSD buyers are starting to make a play. 100 hour MA has been broken. Work to do.The AUDUSD buyers are starting to make a play. 100 hour MA has been broken. Work to do.
The AUDUSD buyers are starting to make a play. 100 hour MA has been broken. Work to do.The AUDUSD buyers are starting to make a play. 100 hour MA has been broken. Work to do.
The AUDUSD buyers are starting to make a play. 100 hour MA has been broken. Work to do.The AUDUSD buyers are starting to make a play. 100 hour MA has been broken. Work to do.
The AUDUSD buyers are starting to make a play. 100 hour MA has been broken. Work to do.The 200 day MA in the AUDUSD stalled the fall in trading today. That hold gave the buyers the go-ahead to push higher.
The 200 day MA in the AUDUSD stalled the fall in trading today. That hold gave the buyers the go-ahead to push higher.The 200 day MA in the AUDUSD stalled the fall in trading today. That hold gave the buyers the go-ahead to push higher.
The 200 day MA in the AUDUSD stalled the fall in trading today. That hold gave the buyers the go-ahead to push higher.The 200 day MA in the AUDUSD stalled the fall in trading today. That hold gave the buyers the go-ahead to push higher.
The 200 day MA in the AUDUSD stalled the fall in trading today. That hold gave the buyers the go-ahead to push higher.The 200 day MA in the AUDUSD stalled the fall in trading today. That hold gave the buyers the go-ahead to push higher.
The 200 day MA in the AUDUSD stalled the fall in trading today. That hold gave the buyers the go-ahead to push higher.The 200 day MA in the AUDUSD stalled the fall in trading today. That hold gave the buyers the go-ahead to push higher.
The 200 day MA in the AUDUSD stalled the fall in trading today. That hold gave the buyers the go-ahead to push higher.The 200 day MA in the AUDUSD stalled the fall in trading today. That hold gave the buyers the go-ahead to push higher.
The 200 day MA in the AUDUSD stalled the fall in trading today. That hold gave the buyers the go-ahead to push higher.The 200 day MA in the AUDUSD stalled the fall in trading today. That hold gave the buyers the go-ahead to push higher.
The 200 day MA in the AUDUSD stalled the fall in trading today. That hold gave the buyers the go-ahead to push higher.
USDCHF technicals are starting to converge & coil. Traders will be eyeing a break & run.
USDCHF technicals are starting to converge & coil. Traders will be eyeing a break & run.USDCHF technicals are starting to converge & coil. Traders will be eyeing a break & run.
USDCHF technicals are starting to converge & coil. Traders will be eyeing a break & run.USDCHF technicals are starting to converge & coil. Traders will be eyeing a break & run.
USDCHF technicals are starting to converge & coil. Traders will be eyeing a break & run.USDCHF technicals are starting to converge & coil. Traders will be eyeing a break & run.
USDCHF technicals are starting to converge & coil. Traders will be eyeing a break & run.USDCHF technicals are starting to converge & coil. Traders will be eyeing a break & run.
USDCHF technicals are starting to converge & coil. Traders will be eyeing a break & run.USDCHF technicals are starting to converge & coil. Traders will be eyeing a break & run.
USDCHF technicals are starting to converge & coil. Traders will be eyeing a break & run.The 200 hour MA is below at 0.8087. The 100 hour MA is at 0.8098. The price has to move away sometime, right?
The 200 hour MA is below at 0.8087. The 100 hour MA is at 0.8098. The price has to move away sometime, right?The 200 hour MA is below at 0.8087. The 100 hour MA is at 0.8098. The price has to move away sometime, right?
The 200 hour MA is below at 0.8087. The 100 hour MA is at 0.8098. The price has to move away sometime, right?The 200 hour MA is below at 0.8087. The 100 hour MA is at 0.8098. The price has to move away sometime, right?
The 200 hour MA is below at 0.8087. The 100 hour MA is at 0.8098. The price has to move away sometime, right?The 200 hour MA is below at 0.8087. The 100 hour MA is at 0.8098. The price has to move away sometime, right?
The 200 hour MA is below at 0.8087. The 100 hour MA is at 0.8098. The price has to move away sometime, right?The 200 hour MA is below at 0.8087. The 100 hour MA is at 0.8098. The price has to move away sometime, right?
The 200 hour MA is below at 0.8087. The 100 hour MA is at 0.8098. The price has to move away sometime, right?The 200 hour MA is below at 0.8087. The 100 hour MA is at 0.8098. The price has to move away sometime, right?
The 200 hour MA is below at 0.8087. The 100 hour MA is at 0.8098. The price has to move away sometime, right?
The USD is higher vs the EUR, JPY and the GBP to kickstart the trading day.USDJPY breaking
The USD is higher vs the EUR, JPY and the GBP to kickstart the trading day.USDJPY breakingThe USD is higher vs the EUR, JPY and the GBP to kickstart the trading day.USDJPY breaking
The USD is higher vs the EUR, JPY and the GBP to kickstart the trading day.USDJPY breakingThe USD is higher vs the EUR, JPY and the GBP to kickstart the trading day.USDJPY breaking
The USD is higher vs the EUR, JPY and the GBP to kickstart the trading day.USDJPY breakingThe USD is moving higher to start the North American session. What next for the 3 major currency pairs.
The USD is moving higher to start the North American session. What next for the 3 major currency pairs.The USD is moving higher to start the North American session. What next for the 3 major currency pairs.
The USD is moving higher to start the North American session. What next for the 3 major currency pairs.The USD is moving higher to start the North American session. What next for the 3 major currency pairs.
The USD is moving higher to start the North American session. What next for the 3 major currency pairs.ADVERTISEMENT