Trade Coin Club operated from 2016 to 2018 and allegedly defrauded more than 100,000 investors who were duped by false finance tech claims.
Ledger, Tezos and Chainalysis talk web3 security at TC Sessions: Crypto
The crypto ecosystem may be experiencing fewer hacks and alleged fraud incidents, but they’re still occurring as bad actors take hundreds of millions of dollars from users in the space. According to ...
Fugitive Crypto Founder Do Kwon May Be Hiding in Europe, Despite Claims He’s Totally Not on the Run
Kwon responded to claims he was hiding out in Europe by saying he would host a meeting for, "cops from world over." ...
Crypto exchange Binance helped Iranian firms trade $8 billion despite sanctions
Crypto giant Binance has processed Iranian transactions with a value of $8 billion since 2018 despite U.S. sanctions intended to cut Iran off from the global financial system, blockchain data show.
The crypto industry is closely watching the midterm elections. Here’s what it’s looking for
The midterm elections are next week, and some investors are closely watching how lawmakers will approach cryptocurrency over the next two years.
Why U.S. midterm election matters to crypto, and how
DISTRIBUTED LEDGER Hello, welcome back to Distributed Ledger, our weekly crypto newsletter that reaches your inbox every Thursday. I’m Frances Yue, crypto reporter at MarketWatch. I’ll ...
Japan stocks lower at close of trade; Nikkei 225 down 1.68%
Japan stocks were lower after the close on Friday, as losses in the Power, Railway & Bus and Precision Instruments sectors led shares lower. At the close in Tokyo, the Nikkei 225 declined 1.68%. The ...
South Korea Indicates Crypto Fugitive Do Kwon May Be in Europe
South Korean prosecutors indicated that crypto fugitive Do Kwon may be in Europe and that they are examining alleged evidence of price manipulation of the tokens he created.
Exclusive-Crypto exchange Binance helped Iranian firms trade $8 billion despite sanctions
Crypto giant Binance has processed Iranian transactions with a value of $8 billion since 2018 despite U.S. sanctions intended to cut Iran off from the global financial system, blockchain data show.
Coinbase criticizes Singapore’s crypto regulations, urges city-state to embrace retail trading
Coinbase co-founder and CEO Brian Armstrong said that Singapore aims to be a Web3 hub, but disapproves of crypto trading. Coinbase recently secured approval from the Monetary Authority of Singapore to ...
Is This Forgotten IPO Stock a Buy?
Coupang has begun expansion efforts, launching in Japan and Taiwan last summer, and it will take time to see how much traction it gets there. Going back to the Amazon playbook, Coupang is attaching ...
Japan Nikkei falls on US rate hike action
At closing bell, the 225-issue Nikkei Stock Average index fell 463.65 points, or 1.68%, to 27,199.74. The broader Topix index of all First Section issues on the Tokyo Stock Exchange dropped 25.06 ...
Crypto Gloom Deepens on JPMorgan Team’s Venture Capital Warning
A retrenchment in venture capital funding for the digital-asset sector is the latest sign that a longer slump in crypto markets may lie ahead.
Crypto Regulators ‘Missing An Opportunity’ With Bitcoin Spot ETF
The digital assets firm is suing the Securities and Exchange Commision (SEC) after the regulator refused to allow the conversion of its $12 billion Bitcoin BTC Trust (GBTC) into a spot bitcoin ...
Coinbase blames sagging crypto volumes as revenue plummets
Coinbase suffered sharp declines in revenues and trading volumes in the third quarter, as the washout in bitcoin and other digital assets have reversed the fortunes of the once fast-growing ...
Roundup: Japan’s Nikkei ends lower amid concerns over U.S. economic slowdown
Japan's benchmark Nikkei stock index closed sharply lower Friday as the U.S. Federal Reserve's hawkish outlook triggered a selloff on concerns over a slowdown of the U.S. economy. The 225-issue Nikkei ...