Cayman - Свежие новости [ Фото в новостях ] | |
Sparkster Settles With SEC, Agrees to Pay Back $35M to ‘Harmed Investors’ of 2018 ICO
Cayman Islands-based software company Sparkster and its CEO Sajjad Daya have agreed to a settlement with the SEC over charges stemming from the company’s unregistered 2018 initial coin offering (ICO). дальше »
2022-9-20 22:59 | |
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Crypto.com gets registration and regulatory approval in the Cayman Islands
The world’s fastest-growing cryptocurrency platform, Crypto. com has received registration and regulatory approval as a Virtual Asset Service Provider in the Cayman Islands. The approval from the Cayman Islands Monetary Authority allows Crypto. дальше »
2022-8-12 21:26 | |
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Crypto.com is now registered as a virtual asset service provider in the Cayman Islands
Crypto.com is now a registered virtual asset service provider in the Cayman Islands a… The post Crypto.com is now registered as a virtual asset service provider in the Cayman Islands appeared first on CoinJournal. дальше »
2022-8-11 16:36 | |
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Blockchain.com successfully secures registration in the Cayman Islands
Blockchain. com, the provider of crypto solutions for traders, funds, allocators, VCs, and crypto operators, announced today that it has secured registration in the Cayman Islands. The company can now provide regulated custodial services, operate an exchange, and offer OTC crypto brokerage services for institutional clients under the Cayman Islands Monetary Authority (CIMA). дальше »
2022-8-3 20:17 | |
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CortexDAO Listed on MEXC Global
George Town, Cayman Islands, 14th June, 2022, Chainwire CortexDAO, a DeFi index platform, announced…
The post CortexDAO Listed on MEXC Global appeared first on CoinJournal.
дальше »2022-6-14 15:18 | |
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Tether Calms USDT Depeg Fears With New Reserves Report
Tether has published its latest reserves attestation report for the first quarter of 2022. Conducted by independent accountants MHA Cayman, the attestation shows Tethers consolidated assets exceeding its consolidated liabilities,... дальше »
2022-5-20 18:28 | |
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5th Largest US Bank Is Setting Up Bitcoin Custody, With Other Cryptocurrencies to be Supported Soon
US Bancorp (US Bank) has launched a cryptocurrency custody service for institutional investment managers with private funds in the U. S. or Cayman Islands. The fifth-largest US bank has more than $8. дальше »
2021-10-6 16:10 | |
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Tether (USDT) cash equivalents have increased to 85%, company reveals
Tether Holdings Limited, the company behind the world’s largest stablecoin by market cap, revealed more details about its reserves in an assurance opinion by Moore Cayman, an audit services provider, which concluded that the information in the company’s Consolidated Reserves Report (CRR) is accurate. дальше »
2021-8-11 15:33 | |
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Moore Cayman: Tether (USDT) Stablecoins Fully Collateralized
Moore Cayman has confirmed that the USDT stablecoins being issued by Tether are fully backed by the firm’s cash and cash equivalents. In an independent report released on August 10, 2021, auditing firm Moore Cayman, stated that Tether had a total of nearly $63 billion in assets as of June 30, 2021. USDT Fully BackedRead More дальше »
2021-8-10 15:00 | |
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Новая проверка крупнейшего стейблкоина Tether вызвала ряд вопросов
Возможное обеспечение USDT имеет разную степень ликвидности. Компания Moore Cayman, базирующаяся на Каймановых островах, представила аналитический доклад, в котором говорится о проведении изучения резервов компании Tether Inc. дальше »
2021-8-10 13:31 | |
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Tether Consolidated Assets Support Its Liabilities Attests Accounting Firm
Cayman Island-based accounting firm, Moore Cayman, has attested that Tether has enough assets to cover the total issuance of USDT tokens. The post Tether Consolidated Assets Support Its Liabilities Attests Accounting Firm appeared first on BeInCrypto. дальше »
2021-8-10 12:36 | |
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Компания Tether Holdings подтвердила, что стейблкойн USDT полностью обеспечен
Tether Holdings Limited — компания, выпускающая ведущий стейблкойн Tether (USDT), обнародовала отчет, подготовленный аудиторской фирмой Moore Cayman. В документе сказано, что все токены обеспечены фондами Tether Holdings Limited. дальше »
2021-8-11 12:11 | |
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Аудитор Moore Cayman опубликовал новый отчет об обеспечении USDT
Аудиторская фирма Moore Cayman опубликовала отчёт об активах, которыми обеспечен стейблкоин USDT. Около 85% USDT обеспечены традиционными валютами и обязательствами в них. дальше »
2021-8-10 22:50 | |
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Отчет: почти 50% обеспечения USDT от Tether составляют коммерческие бумаги
По состоянию на 30 июля 2021 года стейблкоин USDT был на 100% обеспечен резервами Tether Holdings Limited, подтвердила аудиторская фирма Moore Cayman в новом отчете. Tether has always been fully backed and the assurance opinion made available today confirms it once again, and puts Tether ahead of the industry on transparency. дальше »
2021-8-10 20:20 | |
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Tether Fully Backed with Reserves Also Held in Digital Tokens and Precious Metal: New Assurance Report
Tether Holdings Limited has released an assurance report by Moore Cayman on Monday for the period ending June 30, as per its continued commitment to transparency. As of writing, with a market cap of almost $63 billion, USDT accounts for 57% of the stablecoin market share. дальше »
2021-8-10 16:36 | |
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US SEC fines so-called ‘DeFi’ lending project after $30 million raise
The US Securities and Exchange Commission (SEC) charged two Florida men and their Cayman Islands company for illegally selling upwards of $30 million of securities using smart contracts and even decentralized finance (DeFi) technology, a court filing last week showed. дальше »
2021-8-10 13:00 | |
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Ripple (XRP) granted access to Binance documents for SEC case
Ripple’s lawsuit with the US Securities and Exchange Commission (SEC) involved one of the largest crypto exchanges in the case discovery as Brad Garlinghouse’s motion to obtain Binance documents from the Cayman Islands has been granted by the court. дальше »
2021-8-5 01:00 | |
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After UK and Cayman Islands, Binance now faces regulatory concerns in Italy
Regulatory pressure surrounding Binance keeps increasing as Italy joins the club of jurisdictions that issued notices referring to the biggest crypto exchange by trading volume. The post After UK and Cayman Islands, Binance now faces regulatory concerns in Italy appeared first on CryptoSlate. дальше »
2021-7-18 14:06 | |
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Binance’s Troubles Grow as Thailand Files Criminal Complaint — Similar Warnings by Cayman Islands, UK, Japan
A growing number of regulators worldwide have come after Binance. Thailand’s Securities and Exchange Commission (SEC) filed a criminal complaint against the crypto exchange after the authorities in the Cayman Islands, the U. дальше »
2021-7-4 06:30 | |
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Cayman Islands joins in global regulatory attacks against Binance, what is happening?
A press release from the Cayman Islands Monetary Authority (CIMA) states Binance is not registered to operate as a crypto exchange from the British Overseas Territory. The post Cayman Islands joins in global regulatory attacks against Binance, what is happening? appeared first on CryptoSlate. дальше »
2021-7-3 01:00 | |
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Binance Exchange Under Scrutiny By Cayman Islands Regulator; Thai SEC Files Criminal Complaint
The Cayman Islands Monetary Authority (CIMA) has released a statement informing the public that Binance isn't authorized to operate in the territory. CIMA Investigating Binance The regulator is currently investigating whether Binance or any of its subsidiaries have activities that fall within the scope of its oversight. дальше »
2021-7-2 18:34 | |
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Still On The Hot Seat: Binance Faces Increased Regulatory Scrutiny Worldwide
The Cayman Islands Monetary Authority (CIMA) has said that Binance and its affiliated companies are not authorized to operate or offer cryptocurrency exchange services from or within its territories. дальше »
2021-7-3 17:53 | |
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Cayman Islands' Monetary Authority announces investigation into Binance's 'activities'
Binance, the world's largest cryptocurrency exchange in terms of trading volume, is facing the music yet again on the heels of the UK-FCA fiasco a couple of days ago. It is in the news again today aftThe post Cayman Islands' Monetary Authority announces investigation into Binance's 'activities' appeared first on AMBCrypto. дальше »
2021-7-2 11:22 | |
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Crypto Investment Firm Valour Unveils Cardano (ADA) and Polkadot (DOT) Exchange-Traded Products (ETPs)
Cayman island-based company, Valour Structured Products Inc, has joined the litany of companies launching exchange-traded products (ETPs) Valour Launches Cardano And Polkadot ETPs The digital asset investment firm revealed its two new ETPs, dubbed the Valour Cardano SEK ETP and the Valour Polkadot SEK. дальше »
2021-5-19 20:37 | |
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Tether’s reserves are fully backed, according to latest assurance opinion
“The group’s consolidated assets exceed its consolidated liabilities,” Moore Cayman wrote of Tether Holdings Limited.
дальше »2021-4-29 20:00 | |
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Assurance Report Says Tether Stablecoins Are Fully Backed- Firm Exceeded Its Consolidated Liabilities
The company behind the world’s largest stablecoin disclosed a report by aiming to show “transparency commitment” to clarify whether Tether’s reserves are fully backed or not. Tether Holdings Limited published its “Assurance Opinion” issued by an auditing firm based in the Cayman Islands. дальше »
2021-4-1 15:30 | |
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Tether (USDT) releases report claiming its stablecoins are fully backed
Tether Holdings Limited has reiterated its desire to prove its Tether (USDT) stablecoin is fully backed by its reserves by releasing an assurance opinion. The company provided the stablecoin’s Consolidated Reserves Report (CRR) along with an assurance report from accounting firm Moore Cayman. дальше »
2021-3-31 15:21 | |
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Tether (USDT) is Fully-Backed According to a Cayman Islands-based Accounting Firm
Each Tether (USDT) in circulation is fully-backed according to an assurance opinion, on Mar 30, from Moore Cayman, a part of Moore Global—a London-based accounting firm and one of the largest globally. дальше »
2021-3-31 23:00 | |
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China: Meitu buys another $50 Million of Bitcoin and ETH
Meitu, a Hong-Kong-listed and Cayman Islands-Incorporated video and image processing software developer, has splashed another $50 million buying both Bitcoin and Ethereum, sources on Mar 17 shows. Meitu’s $90 million investment in Bitcoin and Ethereum Best known for its beauty app, Meitu is adding to their crypto stash another $50 million. The public firm appearsRead More дальше »
2021-3-18 13:00 | |
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Individual Detained in Romania Under Suspicion of Stealing Thousands of Cryptos From an Unnamed Major Exchange
Romanian authorities pursued an operation that left a person detained for the individual’s alleged involvement in a case of stealing from a cryptocurrency exchange. The investigation revealed that the unnamed trading platform company is located in the Cayman Islands. дальше »
2021-3-16 22:00 | |
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Global Hedge Fund Expects Bitcoin to Hit $8K; Here’s Why
Bitcoin rebounded by almost 94 percent after bottoming out below $4,000 in mid-March. And the cryptocurrency could extend its upside momentum, according to a prominent investment management firm. Coincident Capital said Tuesday that the bitcoin price could hit $8,000, taking cues from the recovery of global equities amidst an otherwise looming economic crisis. The Cayman... дальше »
2020-4-9 18:12 | |
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Binance Office Situated ‘on Mars’, Seychelles, Cayman Islands or Really in Malta?
Coinspeaker Binance Office Situated ‘on Mars’, Seychelles, Cayman Islands or Really in Malta?On February 21, the Malta Financial Service Authority made an official post about the Binance exchange office address. дальше »
2020-2-22 11:43 | |
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Blockchain Platform EOS Raised $4 Billion and Has Dropped Over 30% Since
In the period between June 2017 and 2018, Block. one raised $4 billion via the sales of its native cryptocurrency, EOS. More than a year later, the token associated with the Cayman Islands-based startup has lost over 30 percent of its value due to massive price declines and a lack of authentic users. дальше »
2020-1-7 20:30 | |
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Fortune Star Digital Asset Fund Locks Over 85% of LFE Cash Tokens
Fortune Star Digital Asset Fund (a professional Cayman Islands investment fund) has secured 3,547,437,988 LFE Cash tokens for its flagship digital asset fund that has been launched this week. The post Fortune Star Digital Asset Fund Locks Over 85% of LFE Cash Tokens appeared first on Bitcoin News. дальше »
2019-12-7 21:30 | |
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Massive Institutional Bet Removes Over 85% of LFE Cash Tokens From the Marketplace for 3 Years
Fortune Star Digital Asset Fund (a professional Cayman Islands investment fund) has secured 3,547,437,988 LFE Cash tokens for its flagship digital asset fund that has been launched this week. The deal itself was completed by its parent group Fortune Star Investments Ltd way back at the LFE ITO closing. дальше »
2019-12-7 13:00 | |
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Hacker Offers $100,000 in Bitcoin or Monero For Leaks After Robbing Bank
An anonymous hacker, who has just put into public domain some 2 terabytes of data from the Cayman National Bank and Trust, has launched a Hacktivist Bug Hunting Program that... The post Hacker Offers $100,000 in Bitcoin or Monero For Leaks After Robbing Bank appeared first on Trustnodes. дальше »
2019-11-20 16:29 | |
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Trust Dice Launches New Provably Fair Betting Platform, Bitcoin Casino
27th September 2019, Cayman Islands – The new Trust Dice provably fair Bitcoin Casino supports a variety of cryptocurrencies including EOS, ETH, USDT, and BTC, providing gamers with a new and exciting way to play provably fair blockchain-based games. дальше »
2019-9-28 23:37 | |
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Trust Dice Launches New Provably Fair Betting Platform, Bitcoin Casino
Bitcoin Press Release: Decentralized EOS-based betting game Trust Dice is excited to launch a new provably fair game platform based on EOS — the Trust Dice Bitcoin Casino. 27th September 2019, Cayman Islands – The new Trust Dice provably fair Bitcoin Casino supports a variety of cryptocurrencies including EOS, ETH, USDT, and BTC, providing gamers […] The post Trust Dice Launches New Provably Fair Betting Platform, Bitcoin Casino appeared first on Bitcoin PR Buzz. дальше »
2019-9-29 13:16 | |
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Cayman Islands-based exchange may have a distinct advantage in the sale of Telegram’s GRAM tokens
October will see the launch of yet another cryptocurrency asset in the industry, with Telegram’s GRAM token set to take center stage next month. The development of TON tokens has been ongoing for well over a year now, as it was previously sold to authorized traders in a massive two-phase ICO sale back in February […] The post Cayman Islands-based exchange may have a distinct advantage in the sale of Telegram’s GRAM tokens appeared first on AMBCrypto. дальше »
2019-9-10 18:30 | |
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The Potential of STOs in South Korea
Since ICOs were banned by the government in South Korea, some companies have turned their eyes to other countries such as Switzerland, Singapore, Bibraltar, Malta, Hong Kong, Estonia, the Cayman Islands, and the Virgin Islands, to conduct ICOs. дальше »
2019-6-5 18:12 | |
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Bloomberg: Block.one’s Launching an EOS-Based Crypto Social Network
Over the past week, EOS has been on an absolute tear, rallying by 40% in seven days’ time as most other crypto assets have stagnated. But why? Well, for months now, Block. one, the Cayman Islands-based company behind the protocol’s development and subsequent public sale, has been touting that something big is coming on June 1st. дальше »
2019-6-2 23:00 | |
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