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Tag: Virtual Currency

World

French Crypto Chiefs Step Up Security After Violent Kidnappings

May 27, 2025May 29, 2025Aurelien Breeden, Catherine Porter and Liz AldermanComments Off on French Crypto Chiefs Step Up Security After Violent Kidnappings

​Big players in the crypto sector argue that new European cryptocurrency rules may be enabling recent abductions and are demanding changes and more security.

World

Trump’s Gulf Trip Also Brought Benefits to Elon Musk

May 20, 2025May 20, 2025Mara Hvistendahl, Rebecca R. Ruiz and Ryan MacComments Off on Trump’s Gulf Trip Also Brought Benefits to Elon Musk

The world’s richest man inked new deals as he tagged along on President Trump’s tour of the Gulf.

World

Billionaires’ Battle Over a Sculpture Exposes a Mysterious Art Market

May 10, 2025Ephrat LivniComments Off on Billionaires’ Battle Over a Sculpture Exposes a Mysterious Art Market

David Geffen and Justin Sun’s unusually public dispute over ownership of a Giacometti sculpture valued at tens of millions of dollars gives a glimpse into a shrouded world.

World

French Police Rescue Kidnapped Father of Crypto Entrepreneur

May 5, 2025Amelia NierenbergComments Off on French Police Rescue Kidnapped Father of Crypto Entrepreneur

The Paris prosecutor’s office said seven people had been arrested in connection with the abduction last week. It did not name the freed captive or his son.

World

Donald Jr. and Eric Trump Pursue New Deals That Would Enrich President Trump

May 5, 2025May 5, 2025Eric Lipton and David Yaffe-BellanyComments Off on Donald Jr. and Eric Trump Pursue New Deals That Would Enrich President Trump

Donald Trump Jr. and Eric Trump spent the past two weeks traveling the world and announcing new ventures involving billions of dollars.

World

U.S. Moves to Blacklist Huione Group Over Money Laundering Ties

May 2, 2025May 2, 2025SELAM GEBREKIDANComments Off on U.S. Moves to Blacklist Huione Group Over Money Laundering Ties

The Treasury Department said Huione Group and its affiliates had laundered more than $4 billion.

World

Takeaways From Our Money Laundering Investigation

March 23, 2025Selam Gebrekidan and Joy DongComments Off on Takeaways From Our Money Laundering Investigation

Our reporters went into a notorious refuge for scammers and fraudsters, and emerged with a how-to guide.

World

Argentina’s Crypto Scandal Swindled Thousands. What Did Javier Milei Know?

February 28, 2025February 28, 2025Jack Nicas and David Yaffe-BellanyComments Off on Argentina’s Crypto Scandal Swindled Thousands. What Did Javier Milei Know?

A new cryptocurrency called $Libra bilked investors out of $250 million. It had been promoted by President Javier Milei.

World

Argentina’s Milei Orders Investigation After Promoting Crypto That Cratered

February 15, 2025February 16, 2025Natalie Alcoba and Lucía Cholakian HerreraComments Off on Argentina’s Milei Orders Investigation After Promoting Crypto That Cratered

Javier Milei posted about the coin on social media, then deleted it and announced an investigation into whether any laws were broken.

World

French Crypto Entrepreneur and Wife Are Freed After Kidnapping

January 23, 2025January 23, 2025AURELIEN BREEDENComments Off on French Crypto Entrepreneur and Wife Are Freed After Kidnapping

David Balland, a founder of Ledger, a prominent cryptocurrency company, and his wife were freed after a 48-hour police search. Ten people have been arrested.

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Headlines

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Israel and Hamas Say They’ll Work With Trump Gaza Plan, but Gaps Remain

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Japan Is Set for Its First Female Prime Minister

October 4, 2025October 4, 2025Javier C. Hernández, River Akira Davis and Hisako Ueno

Japan Set for First Female Prime Minister

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Hamas News Brings Hope, but No Guarantees, That Peace in Gaza Is Close

October 4, 2025October 4, 2025John Yoon

Trump Administration Is Said to Plan to Cut Refugee Admissions to a Record Low

October 3, 2025October 4, 2025Zolan Kanno-Youngs, Hamed Aleaziz and Miriam Jordan

Journalist Mario Guevara Is Deported After Being Held Over 100 Days

October 3, 2025Neil Vigdor
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