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Tag: banking

Posted on 19/01/2023

Davos crypto crowd distance themselves from FTX and Sam Bankman-Fried: “It’s fraud”

The crypto community at Davos sought to distance themselves from the dramatic collapse of FTX and its co-founder Sam Bankman-Fried who is now facing federal criminal charges in the U.S. Crypto ...

Posted on 19/01/2023

Peter Thiel’s Founders Fund made more than $1B offloading 8 years of crypto investments just before markets soured

Fortune Crypto provides smart and timely news about Bitcoin, Ethereum and how startups and big companies are using blockchain to transform finance and investing.

Posted on 19/01/2023

FTX money trails leading to politicians, media, and other crypto exchanges point to the deep influence of Sam Bankman-Fried

Insider's Phil Rosen explains the strangest and latest developments surrounding the now-defunct crypto firm and its founder, Sam Bankman-Fried.

Posted on 19/01/2023

Binance named as the top handler of bitcoin from crypto exchange charged in $700 million drug-dealer darkweb bust

Binance was the top receiver of bitcoin from Bitzlato, a crypto exchange shut down by the DOJ and alleged to have laundered millions for Russian cybercriminals.

Posted on 19/01/2023

Coinbase Gives Japan Customers 4 Weeks To Withdraw Funds, Confirms Halting Operations In The Country

"All Coinbase Japan customers will have until February 16th ... 16 will have to coordinate with the "Legal Affairs Bureau to retrieve their JPY balance." Bitcoin, the world's largest crypto asset by ...

Posted on 19/01/2023

Japan stocks lower at close of trade; Nikkei 225 down 1.44%

Investing.com – Japan stocks were lower after the close on Thursday, as losses in the Banking, Pharmaceutical Industry and Transport sectors led shares lower. At the close in Tokyo, the Nikkei 225 ...

Posted on 19/01/2023

Roundup: Japan’s Nikkei ends lower on profit-taking, yen’s rise hurts exporters

Japan's benchmark Nikkei stock index ended lower Thursday as investors opted to book profits following the market's rise the previous day, after the Bank of Japan (BOJ) decided to stay put on its ...

Posted on 19/01/2023

Japan marks record trade deficit on soaring energy imports

Japan recorded a record high trade deficit for 2022 of 19.97 trillion yen ($156 billion) as energy imports surged, the Finance Ministry said Thursday. The deficit was the biggest since Japan began ...

Posted on 19/01/2023

Crypto news site CoinDesk hires banker to explore potential sale

The crypto industry is going through one of its worst phases, with prices of major tokens at two-year lows and a string of bankruptcy filings from top players. "My goal in hiring Lazard is to explore various options to attract growth capital to the CoinDesk business,

Posted on 19/01/2023

Wall Street rapper charged in crypto heist gets new tech job

Heather Morgan, aka the Crocodile of Wall Street, has been under house arrest after being accused of trying to launder $4.5 billion in stolen Bitcoin. She's now getting a tech job.

Posted on 19/01/2023

Crypto Exchange Owner Arrested for Allegedly Processing of $700 Million in Illicit Funds

The head of Bitzlato Ltd., a crytocurrency exchange, was arrested for allegedly processing $700 million in illicit funds with Hydra Market, a darknet market. A Russian national who resides in Shenzhen,

Posted on 19/01/2023

Japan’s Nikkei drops from one-month high as yen strength hurts exporters

Japan's Nikkei share average dropped the most in two weeks on Thursday - retreating from a one-month high - as the effects of the Bank of Japan's decision to not back away from stimulus faded, and a ...

Posted on 19/01/2023

Yen slumps, Nikkei surges as Bank of Japan digs in on bond buying; ASX treads water — as it happened – ABC News

Yen slumps, Nikkei surges as Bank of Japan digs in on bond buying; ASX treads water — as it happenedKeep up with all the action on day 4 of the Australian ...

Posted on 19/01/2023

Binance Delists Shiba Inu – The Latest Happenings In Crypto

With Binance recently delisting a trading pair that involves Shiba Inu, we look at the latest news surrounding the world’s largest crypto exchange and what crypto investors can expect.

Posted on 19/01/2023

Crypto Lender Genesis Is Preparing to File for Bankruptcy Within Days

Genesis has suffered steep losses from loans it extended to failed crypto firms Alameda Research and Three Arrows Capital.

Posted on 19/01/2023

Bank of Japan maintains its ultralow interest rate policy

Investors were betting that the Bank of Japan would join the Federal Reserve and the European Central Bank in hiking rates to tame inflation.

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