The Scott Company of California

$100mn in crypto payments traced to Myanmar-based ‘scammers’

...Most of the $100mn-worth of crypto tracked to the company in KK Park was traded on the Tron blockchain, a network that has grown into one of the largest in the industry and which promises cheap transaction...

February 25, 2024

Cryptocurrencies

Tether crypto token increasingly favoured by money launderers, UN warns

...Erin West, a criminal prosecutor and cyber crime expert based in California, said pig butchers gravitated to Tether’s digital coin because the cryptocurrency promised speedy, irreversible transactions on...

January 15, 2024

FT Live

Bank of the Year Awards 2024

Recognising the best in banking globally

Cryptocurrencies

Crypto hedge fund accused of ‘criminal’ mismanagement in dispute over FTX

...TGT invests money from a group of companies that includes crypto wealth platform Yield App....

February 20, 2024

Binance

Nigeria detains Binance executives in cryptocurrency crackdown

...Last week the telecoms regulator ordered telecoms companies to block access to some of the world’s largest cryptocurrency exchanges such as Binance, Coinbase and Kraken....

February 28, 2024

Bitcoin

Crypto miners hoard bitcoin as supply cut looms

...“Mining companies are playing a constant game of chicken with each other,” said Larisa Yarovaya, associate professor of finance at the University of Southampton....

April 18, 2024

Personal Finance

Should UK investors have easier access to crypto?

...The regulator has also clamped down on crypto companies and their ability to market products to the British public....

April 12, 2024

FT Live

Future of the Car

The technology and new business models shaping the next decade in automotive

Mergers & Acquisitions

The inequity method of accounting

...The saga is a window into the vagaries of private-company dealmaking, and how esoteric financial accounting can be weaponised by a canny counterparty....

April 11, 2024

News updates from March 25: Boeing CEO to step down; UN Security Council calls for Gaza ceasefire

Sunak faces tough by-election after MP Scott Benton resigns

...Rishi Sunak faces another difficult by-election after former Conservative MP Scott Benton announced his resignation from the House of Commons on Monday....

March 25, 2024

Cryptofinance

The crypto lobby’s newest target

...“California voters deserve to know the truth about Katie Porter’s record,” the super Pac said in a statement accompanying the launch of the media campaign....

February 16, 2024

UK by-elections

Rishi Sunak faces tough by-election after MP Scott Benton quits

...Rishi Sunak faces another difficult by-election after former Conservative MP Scott Benton announced his resignation from the House of Commons on Monday....

March 25, 2024

Cryptofinance

US watches Russian crypto activity ahead of election Premium

...Ilya Gambashidze, founder of Social Design Agency, and Nikolai Tupikin, chief executive and owner of Company Group Structura, were involved in a “malign influence campaign” at the direction of the Russian...

March 22, 2024

The best of TV and streaming this week

Ripley review — Andrew Scott is a calculated operator in new Netflix series

...Scott’s Ripley is no longer a boyish, bright-eyed opportunist prone to fits of violent passion but more of a calculated, cynical operator....

April 4, 2024

Travelista

Six cool California hotels to book now

...The Carmel Beach Hotel, operated by Mirabel, the hotel-restaurant company owned by local David Fink, has taken over Colonial Terrace at the corner of 13th and San Antonio (a serendipitous location: San Antonio...

February 25, 2024

Newsletter

Cryptofinance: Critical intelligence on the digital asset industry

...Bitcoin hit a record high this week, taking its gains since the start of the year to 60 per cent as a new wave of capital piles into the digital currency....

March 8, 2024

Cryptofinance

Bitcoin Fog is a ghost of the past

..., a company that seizes and manages assets for law enforcement agencies....

March 15, 2024

FT Live

Transforming the Finance Function with AI

Strategies for delivering advanced analytics, automation and decision-making

Cryptofinance

Binance delisting sparks privacy concerns Premium

...Another crypto company teeters. Bakkt, a US-listed crypto company founded and majority owned by the $76bn Intercontinental Exchange, warned it might run out of cash in the next year....

February 9, 2024

Bitcoin

Bitcoin tumbles from record high as Grayscale ETF outflows hit $12bn

...The flow of money into the new ETFs since January has been tempered by consistent outflows at Grayscale, which has had withdrawals of more than $12bn since the Securities and Exchange Commission approved...

March 20, 2024

ReviewMusic

John Scofield, Ronnie Scott’s review — classics of Americana gleefully played

...Scofield opened the evening with an overture of stinging lead lines and precisely bent notes, while skitters of drums darted into the repetitive thud of indie rock....

March 26, 2024

Cryptofinance

Building the new generation Premium

...As always, email me at scott.chipolina@ft.com....

February 23, 2024

Cryptocurrencies

Nigeria accuses Binance of tax evasion as detained executive ‘escapes’ custody

...In the early stages of negotiations following the executives’ arrest, the office of Nigeria’s national security adviser asked Binance to resolve outstanding tax liabilities, according to documents seen by...

March 25, 2024

Cryptofinance

Bitcoin is back with one eye on record high Premium

...In contrast, its once potent rival USDC, issued by US company Circle, has slumped from a $42bn market cap this time last year to $27bn, a decline of 35 per cent....

March 1, 2024

Cryptofinance

US turns up the heat on crypto miners Premium

...This week it said it would start tracking the electricity consumption of crypto mining companies....

February 2, 2024

Cryptocurrencies

Coinbase exchange slashes fees for high-volume traders

...Coinbase’s institutional business accounts for only 5 per cent of the Nasdaq-listed company’s revenues from transactions and dropped 30 per cent year-on-year in the third quarter to $14.1mn....

February 1, 2024

Coinbase

Coinbase hires George Osborne as adviser

...Former UK chancellor George Osborne has joined the advisory council of cryptocurrency exchange Coinbase, as the company faces increasing regulatory scrutiny....

January 31, 2024

ETF HubLatest news on ETFs

UK regulator to allow crypto-related securities

...The UK had become one of the last major markets to hold out against the trading of crypto-related securities, even though the government has been championing the country as a potential centre for digital...

March 11, 2024

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