Новости о Offshore Investment [ Фото новости ] [ Свежие новости ] | |
BlockFi appeals to cancel bankruptcy status for SBF’s offshore investment vehicle
The bankrupt crypto lender asked for a court ruling to dismiss Sam Bankman-Fried’s appeal for bankruptcy for his offshore investment firm Emergent Fidelity Technologies Ltd. дальше »
2023-2-21 16:20 | |
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Easy Crypto - Vault Digital Funds bring Bitcoin to the mainstream
Janine Grainger is the CEO and co-founder of Easy Crypto, a New Zealand-based digital currency retailer, and Vault International Bitcoin Fund (VIBF) a New Zealand-based Portfolio Investment Entity (PIE) Fund that provides investors with exposure to offshore listed Bitcoin funds and ETFs. дальше »
2021-12-15 03:30 | |
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OneCoin Lawyer Stands Trial for Role in Multi-Billion Dollar Crypto Scam
A lawyer who is believed to have laundered money associated with the OneCoin crypto scam is currently standing trial in New York. Mark Scott allegedly used offshore investment vehicles to take as much as $400 million out of the US on behalf of the company. дальше »
2019-11-6 01:00 | |
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Grayscale reports tripled inflows; offshore institutional investors in majority
Grayscale Investments recently made headlines for becoming the first firm to get FINRA’s approval on its Digital Large Cap Fund (DLC) offering. Providing deeper insights into the company’s workflow, Grayscale released its latest Q3 2019 report through a tweet, which read, “Our Q3 2019 Grayscale Digital Asset Investment Report highlights investment activity and performance across […] The post Grayscale reports tripled inflows; offshore institutional investors in majority appeared first on AMBCrypto. дальше »
2019-10-15 18:39 | |
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Strong Connection Spotted Between Bitcoin Market and Offshore Renminbi (RMB) Futures
So far, 2019 has been a good year for Bitcoin. Its initial rise out of a long period of stagnancy in April began its journey to bullish views, support, optimistic analyses and even more recorded influx into the market. дальше »
2019-6-12 19:20 | |
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Australian Government Publishes Update on Cryptocurrency and ICO Rules
The Australian Securities and Investments Commission (ASIC) has published an update on how it intends to regulate crypto-related businesses and initial coin offerings (ICOs). дальше »
2019-6-1 19:04 | |
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Finafex ICO
Finafex is a state of the art crypto asset exchange custody and trade settlement platform that works as the crypto-arm of the Capital Investment Bank Ltd (CIBL) — An Investment Bank licensed under the purview of the Labuan Offshore Financial Services Authority (LOFSA). дальше »
2019-1-13 14:03 | |
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“Guidance by Enforcement”: How the SEC Is Slowly Shaping ICO Regulation
On November 27, 2018, a California judge turned back the SEC’s request for an injunction against token company BlockVest, a company the U. S. Securities and Exchange Commission (SEC) is pursuing for allegedly conducting an unregistered securities offering. дальше »
2018-12-1 22:36 | |
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Victorieum ICO (VTM Token): Safe Cryptocurrency Project Investment?
What Is Victorieum? Victorieum is a blockchain-based offshore bank that services cryptocurrency traders, enthusiasts, and investors. The platform aims at offering its users with a cryptocurrency banking system that will provide banking services such as asset management, crypto backed loans, credit cards, crypto exchanges, and much more. дальше »
2018-10-23 10:23 | |
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Texas State Securities Board Hits Russian Hoaxers with Cease-and-Desist Orders
Texas Securities Commissioner Travis J. Iles has issued emergency ordinances against three separate fraudulent cryptocurrency schemes linked to Russian scammers. The orders were issued on September 18, 2018, against DGBK Ltd. дальше »
2018-9-20 00:05 | |
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China’s Nanjing City Launches $1.5 Billion Blockchain Investment Fund
Despite the nationwide ban on ICOs and offshore crypto exchange trading, China appears to be loosening its grip – at least where blockchain-based technologies are concerned. China represents an interesting dichotomy when it comes to cryptocurrencies and blockchain technology. дальше »
2018-7-25 11:00 | |
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Digital Isle of Man Joins the British Blockchain Association
One of the earliest adopters of blockchain technology — the Digital Isle of Man (Digital IOM) — is now an official member of the British Blockchain Association (BBA). дальше »
2018-7-6 17:27 | |
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