A New York man swindled more than $1.3 million from friends, neighbors and investors by, among other things, getting them to invest in bogus real-estate projects involving a company named after a joke ...
Alleged crypto scammers arrested in $73 million ‘pig butchering’ scheme
The Justice Department said on Friday that it arrested two alleged scammers for laundering “at least” $73 million through shell companies connected to “pig butchering” cryptocurrency investment ...
Formidium is looking to simplify crypto accounting for businesses and investors
In a recent interview, leaders with Formidium described how their platform can help integrate digital assets into more businesses.
The Mooch, Andrew Yang, and crypto’s tipping point
The most remarkable moment when it came to crypto, however, was our dinner keynote featuring Andrew Yang and Anthony "the Mooch" Scaramucci. Both men have walked in the highest corridors of U.S.
Chiba Bank Selects Moneythor to Revolutionise Personalised Banking Experiences for Over One Million Customers
Moneythor, the leading provider of real-time, personalized engagement and loyalty solutions for banks and fintech firms today announced that it has been selected by Chiba Bank, one of the leading ...
Japan’s Nikkei ends lower on tepid Wall Street, BOJ policy uncertainty
Japan's Nikkei share average snapped a three-day winning streak to end lower on Friday, tracking Wall Street's lacklustre overnight finish, while uncertainties over the Bank of Japan's policy ...
How One Hack Sparked a Mission to Democratize Crypto
crypto to realize its full potential Lei Mingda is the co-founder of JOJO. He previously co-founded DODO, a decentralized digital asset exchange, and studied for his Ph.D. in physics from Peking ...
Coinbase targets $600 billion overseas opportunity for crypto
With Australia potentially approving bitcoin ETFs this year, more investors are looking for crypto exposure in their retirement plans.
Nigeria court rules Binance executive can face trial on behalf of crypto exchange
A Nigerian court on Friday ruled that Binance executive Tigran Gambaryan can stand trial on behalf of the cryptocurrency exchange in an ongoing tax evasion case. Binance and executives Gambaryan, a U.
Wanted: Japanese firms’ policy advice on AI, trade and crypto
A new breed of lawyer has emerged in Japan over the past decade: part lobbyist, part advocate, they sit between companies and governments, helping to shape policy and regulation in some of the world’s ...
Spotlight On 3 Japanese Growth Stocks With At Least 14% Insider Ownership
Amidst a backdrop of marginal weekly losses for Japan's Nikkei 225 and TOPIX indices, the Japanese market remains a focal point for investors closely watching the Bank of Japan's hints at potential ...
Japan’s Nikkei skids on Wall Street weakness and BOJ policy uncertainty
TOKYO: Japan’s Nikkei share average retreated on Friday, tracking Wall Street’s weak finish overnight, with sentiment also weighed down by uncertainties about the Bank of Japan’s policy path. The ...
ECB’s Schnabel calls for caution in rate cuts beyond June, Nikkei reports
European Central Bank (ECB) board member Isabel Schnabel said the central bank may slash interest rates in June, but advocated caution about further cuts in borrowing costs given uncertainty over the ...
Temasek’s venture capital arm to launch first Japan-focused fund
SINGAPORE -- Vertex Holdings, the venture capital arm of Singaporean state investor Temasek Holdings, is expanding its startup investment in Japan through a new dedicated fund, according to its CEO, ...
Japanese stocks need these conditions to make new highs in H2 2024- Citi
Investing.com-- A Japanese stock rally is set to potentially pick up in the second half of 2024, Citi analysts said in a note, although certain conditions still needed to be met for new record highs ...
Bank of Japan in no rush to sell risky asset holdings
Bank of Japan Governor Kazuo Ueda said the central bank had no immediate plan to sell its huge holdings of exchange-traded funds (ETFs), which is drawing increased attention as a potential source of ...