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(Reuters) - U.S. videogame retailer GameStop said on Tuesday it would include bitcoin as a treasury reserve asset to diversify its corporate holdings, betting on the world's biggest cryptocurrency to help turnaround its struggling primary business.
BOSTON (Reuters) - The founder of a cryptocurrency financial services firm pleaded guilty on Friday to U.S. charges that he participated in a wide-ranging scheme to manipulate the market for digital tokens on behalf of client companies.
JOHOR BARU: An oil palm plantation manager lost RM1.9mil after being scammed into investing in a non-existent cryptocurrency investment.
(Reuters) -Kraken, one of the world's largest cryptocurrency exchanges, said on Thursday it would buy retail futures trading platform NinjaTrader for $1.5 billion, in a deal that would allow it to expand into multiple asset classes and grow its user base.
KUALA TERENGGANU: Cryptocurrency investment fraud is the latest trend in commercial crime, with professionals and senior citizens increasingly falling victim to these scams, says Bukit Aman Commercial Crime Investigation Department (CCID) Director Datuk Seri Ramli Mohamed Yoosuf.
KUALA TERENGGANU: Cryptocurrency investment fraud is the latest trend in commercial crime, with professionals and senior citizens increasingly falling victim to these scams, says Bukit Aman Commercial Crime Investigation Department (JSJK) Director Datuk Seri Ramli Mohamed Yoosuf.
The trial date for Malone Lam, the Singaporean man charged in a US court with stealing and laundering over US$230 million (RM1.015 billlion) in cryptocurrency last year, has been set for October 6.
WEST PALM BEACH, Florida (Reuters) -U.S. President Donald Trump on social media announced the names of five digital assets he expects to include in a new U.S. strategic reserve of cryptocurrencies on Sunday, spiking the market value of each.
KUALA TERENGGANU: A medical officer has lost RM86,200 to a cryptocurrency investment scam after being lured by a WhatsApp group.
(Reuters) - U.S. President Donald Trump has named five cryptocurrencies he wants to be part of a new strategic reserve - in other words, crypto holdings owned by the U.S. government.
NEW YORK (Reuters) -Kraken, one of the world's largest cryptocurrency exchanges, said on Monday the U.S. Securities and Exchange Commission agreed in principle to dismiss a civil lawsuit accusing it of operating illegally as an unregistered securities exchange.
Cryptocurrencies like Bitcoin and Ethereum are targets of choice for online criminals, who often exploit weaknesses in major trading platforms or individual users' digital "wallets" to make major scores.
BOSTON (Reuters) - The founder of a cryptocurrency financial services firm has been extradited from Portugal to face U.S. charges that he participated in a wide-ranging scheme to manipulate the market for digital tokens on behalf of client companies.
KUALA LUMPUR: An explosion and smoke from a house in Lorong Cakera Purnama, Bandar Puncak Alam near here led to the discovery of an illegal cryptocurrency mining operation on Tuesday (Feb 12).
TOKYO (Reuters) -Japan's Financial Services Agency (FSA) plans to revise the Financial Instruments and Exchange Act to give crypto assets a legal status as financial products, the Nikkei business daily said on Sunday, without citing sources.
A Canadian man has been charged with stealing US$65mil (RM289.73mil) in cryptocurrency from a pair of crypto platforms and also with laundering his illegal gains, federal prosecutors in Brooklyn, New York, said Feb 3.
KUALA LUMPUR: A 42-year-old company manager has lost RM2.5mil after falling victim to a cryptocurrency investment scam.
BOSTON (Reuters) - A cryptocurrency financial services firm agreed on Tuesday to plead guilty to U.S. charges that it offered to help manipulate the market for a digital token created at the FBI's behest to help uncover fraud in the crypto sector.
WASHINGTON (Reuters) -U.S. Representative French Hill, a Republican who chairs the House Financial Services Committee, said on Tuesday lawmakers from both chambers of congress would form a working group to develop policy favoring development of digital assets.
Cryptocurrency firm Tether plans to move its headquarters to El Salvador, its chief executive says, as the founders of the world’s biggest stablecoin look to capitalise on the Central American country’s bid to become a hub for crypto trading.
