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Coincheck is a Japanese bitcoin wallet and exchange service headquartered in Tokyo, Japan, founded by Koichiro Wada and Yusuke Otsuka. It operates exchanges between bitcoin , ether and fiat currencies in Japan, and bitcoin transactions and storage in some countries.
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Monex Group, Inc. (マネックスグループ株式会社, Manekkusu Guru-pu Kabushiki-gaisha) is a financial services company based in Tokyo, Japan.Monex Inc., its main subsidiary, engages in online securities trading, with approximately 2 million accounts.
In May 2020, former Apple and Rakuten senior manager Dennis Jarvis was appointed CEO of Bitcoin.com. Jarvis redefined Bitcoin.com's vision to more broadly support the concept of ‘economic freedom’ rather than promote a specific cryptocurrency. [11] In April 2021, the Bitcoin.com domain was erroneously listed for sale on Godaddy.
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In January 2018, Japanese exchange Coincheck reported that hackers had stolen cryptocurrency worth $530 million. [193] In June 2018, South Korean exchange Coinrail was hacked, losing over $37 million in crypto. [194] The hack worsened a cryptocurrency selloff by an additional $42 billion. [195]
On July 22, 2022, a former Coinbase product manager, Ishan Wahi, along with Nikhil Wahi (Ishan's brother) and Sameer Ramani (a friend), was charged in the first-ever insider trading case in cryptocurrency by prosecutors for the Southern District of New York and the Securities and Exchange Commission. [130] According to the complaint filed in SEC v.