2026-8-8 09:25 |
Japan’s FSA asked crypto exchanges to add withdrawal delays, address registration and stronger monitoring as digital-asset scam losses rise. origin »
Bitcoin price in Telegram @btc_price_every_hour
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Layerswap’s domain, layerswap. io, was hijacked, leading to a phishing scam and $100,000 loss. Despite delays, Layerswap regained control, pledged full refunds, and offered a 10% bonus. Crypto scams remain prevalent, with $46.
2024-3-22 17:06 | |
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Cloud Token is a platform that describes itself on its website as a “decentralized wallet.” Allegedly, according to a Behind MLM report. the platform is changing its approach of trading revenue to pay investors to a mandatory SIM card service and Ronald Aai confirmed when such a change happens, the company ceases company-funded withdrawals. Withdrawals […]
2019-11-4 20:25 | |
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Users are venting frustration at UK-based cryptocurrency wallet and exchange Cubits after the service went offline following alleged payment delays. Cubits Website Disappears Overnight Cubits, the trading name of Dooga, a company formed in London in 2014, became involved in a legal battle over allegations it was hacked earlier this year, a court ruling in the company’s favor in August.
2018-12-11 17:30 | |
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Bitget has begun withdrawing services for residents of Japan, stopping new account registrations immediately and setting a timeline that will lead to mandatory account restrictions later this year. Bitget announced on Monday that it has stopped accepting new registrations from…
The yen's slide to a 40-year low and expected BOJ tightening signal could upend the global carry trade that has fueled crypto risk appetite, with traders.
SBI signs agreements to fully acquire Bitbank, making the Japan crypto exchange a wholly owned subsidiary while services continue unchanged.
Japanese authorities have arrested a senior figure allegedly linked to Cambodia’s Prince Group, a conglomerate that U. S. officials have tied to a multibillion-dollar cryptocurrency fraud and money laundering network.
Japan’s pension fund plans a 1% crypto allocation in FY2026 to diversify currency risk through a passive multi-crypto fund.
Bank of Japan (BOJ) raised rates to 1.0%, renewing crypto market focus on yen carry trades, liquidity risks, and Japan’s digital asset push.