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Tag: banking

Posted on 25/02/2025

$1.4 Billion Bybit Crypto Heist Tied to North Korean Hackers

Researchers spot the stolen funds moving through cryptocurrency wallets that were used in earlier heists attributed to North Korea's Lazarus hacking group.

Posted on 25/02/2025

Operator of OKX crypto exchange enters guilty plea, to pay more than $504 million, US says

The operator of the OKX cryptocurrency exchange pleaded guilty on Monday to violating U.S. anti-money laundering laws by operating an unlicensed money transmitting business, and agreed to pay more ...

Posted on 25/02/2025

Argentina’s $4.6 Billion Crypto Scandal; Largest-Ever Crypto Theft

Argentine President Javier Milei faces a fraud investigation after promoting a cryptocurrency that collapsed within hours, vaporizing billions in value.

Posted on 25/02/2025

Crypto’s biggest hacks and heists after $1.5 billion theft from Bybit

Cryptocurrency exchange Bybit said last week hackers had stolen digital tokens worth around $1.5 billion, in what researchers called the biggest crypto heist of all time.

Posted on 25/02/2025

Robinhood trading app says SEC dismissed crypto investigation in latest sign of easier regulation for industry

Nearly half of Robinhood’s $672 million transaction-based revenue in the fourth quarter came from a 700% rise in revenue tied to crypto trading, ...

Posted on 25/02/2025

The SEC will not sue Robinhood over crypto

Robinhood on Monday said that the SEC has closed its investigation into Robinhood's crypto unit and will not pursue action. This follows Coinbase saying ...

Posted on 25/02/2025

Bitcoin Slump: Why Is The Crypto Market Going Down? How To Turn Setback Into Golden Opportunity

using crypto market dips to recalibrate your portfolio can position you to benefit significantly when the market rebounds.

Posted on 25/02/2025

Top Japan Regional Bank Holds JGB Buying on Bet Rates to Climb

A trading room about an hour’s train ride from Tokyo is on the radar of Japanese government bond investors waiting to see whether domestic banks will resume buying the nation’s debt in earnest.Most ...

Posted on 25/02/2025

Citadel Securities Plots Jump Into Crypto Trading After Trump’s Embrace

Ken Griffin’s market-making giant Citadel Securities is looking to become a liquidity provider for cryptocurrencies, betting President Donald Trump’s embrace of the industry will usher in a boom for the asset class.

Posted on 25/02/2025

Ethereum Down 19% In A Month: Could Japan’s Rate Hike Spark a Rally?

Ethereum (CRYPTO: ETH) has seen a 19% decline over the past month, but traders are positioning for a potential rally. Cryptocurrency Price Market Cap 24-Hour Trend 7-Day Trend Ethereum (CRYPTO: ETH) ...

Posted on 25/02/2025

Robinhood says SEC has halted probe into its crypto business

The regulator has also halted litigation or stopped investigations into Binance, Coinbase, and OpenSea.

Posted on 25/02/2025

Japan to pay self-employed SDF reserves for lost wages

TOKYO -- Japan will compensate reserve Self-Defense Forces members who are self-employed or work freelance for wages lost while they are called up, part of Tokyo's efforts to improve pay in the SDF ...

Posted on 24/02/2025

Robinhood Plans Ambitious Crypto Expansion Under Trump Administration

The trading platform made famous during meme-stock mania wants to diversify its digital-currency business into areas including the potential tokenization of equities.

Posted on 24/02/2025

Is This The Best Crypto to Buy Under $1? This New Altcoin Is Gaining Momentum for a 33,000% Run

The altcoin market recovers gradually, but investors searching for the best crypto to buy in 2025 flock to this under $1 DeFi token.

Posted on 24/02/2025

Japan’s digital deficit hits record $43 billion

Japan’s digital trade deficit hit a record high of 6.46 trillion yen ($43 billion) in 2024, reflecting the dominance of services provided by US ...

Posted on 24/02/2025

Best Crypto To Buy Now As Kanye West Clashes With Barstool Sports’ Dave Portnoy Over Meme Coin

Explore the best crypto to buy now as Kanye West slams Barstool Sports’ Dave Portnoy for calling his meme coin a scam.

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