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Taiwan aims for crypto law by November: Report
Lawmakers in Taiwan are aiming to create a first draft of a special law about offshore exchanges by the end of November 2023.
дальше »2023-10-7 17:02 | |
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Taiwan releases crypto guidelines for local and global exchanges
Offshore exchanges need to register with Taiwan's financial regulator in order to operate in the country. Local crypto exchanges also need to take stringent measures in the light of these guideThe post Taiwan releases crypto guidelines for local and global exchanges appeared first on AMBCrypto. дальше »
2023-9-26 16:30 | |
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Why XRP was the most-traded altcoin in August
XRP was the worst-performing altcoin in August. Offshore exchanges spurred selling pressure, while U.S.-based platforms saw buying demand. The joys of the partial victory in the hotly contesThe post Why XRP was the most-traded altcoin in August appeared first on AMBCrypto. дальше »
2023-9-9 01:30 | |
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Taiwan plans ban on unregistered offshore crypto exchanges
Taiwan plans to restrict access to offshore cryptocurrency exchanges that are not registered with the local regulators. According to a Sept. 7 report by Taiwan’s semi-official Central News Agency, the country’s Financial Supervisory Commission recently drafted ten virtual asset service… дальше »
2023-9-8 12:14 | |
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Ripple co-founder: Biden administration 'pushed crypto industry offshore'
The crypto industry has moved to Singapore, Dubai, and London due to U.S. policies, Larsen rued. Larsen also criticized the SEC chair Gary Gensler for going after crypto in the face of unclear The post Ripple co-founder: Biden administration 'pushed crypto industry offshore' appeared first on AMBCrypto. дальше »
2023-9-7 14:00 | |
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Why XRP's Rally Hit a Wall: New Report Names Key Reason
XRP—despite enjoying a July price surge to $0.8 after a favorable U.S. court ruling—witnessed a steep 25% decline in August, largely due to heavy selling on major offshore exchanges, according to a new report by Kaiko дальше »
2023-9-4 21:20 | |
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India probes betting platforms for crypto tax evasion
Indian authorities are intensifying their crackdown on gaming and betting applications using cryptos and offshore companies to evade taxes. According to a report from The Economic Times, several agencies are investigating networks of dummy companies that allegedly use crypto assets… дальше »
2023-8-16 13:51 | |
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U.S. exchanges are seeing fewer outflows than offshore competitors
Monitoring exchange inflows and outflows is a crucial aspect of market analysis. These metrics often serve as a barometer for market sentiment, providing insights into investor behavior and potential price movements. дальше »
2023-8-3 20:45 | |
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FTT Token Surges 17% After FTX Confirms Rumors Of Relaunch
Bankrupt crypto exchange FTX has submitted a proposal that may result in the relaunch of its international arm FTX. com. On August 1, the company’s bankruptcy administrators confirmed rumors of a relaunch by filing a draft plan of reorganization in which it proposes the kick-off of a “rebooted” offshore exchange exclusive to non-US users only. дальше »
2023-8-1 15:08 | |
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FTX claimants to hold equity securities and tokens in the rebooted exchange
The new FTX CEO is working tirelessly to have the FTX crypto exchange launched. FTT token holders will not receive any distributions from the rebranded FTX exchange. FTX claimants will, however, own interests in the newly established offshore FTX Company. дальше »
2023-8-1 15:01 | |
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FTT holders left hanging in proposed FTX restart plan
Bankrupt FTX has submitted a proposal to restart its international exchange if it can get the offshore customers to agree, according to a July 31 court filing. FTX restart plan According to the filing, FTX classified its creditors into different categories, including one that called its international users the “dotcom customers. дальше »
2023-8-1 13:10 | |
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FTX proposes a re-boot of its bankrupt exchange for offshore customers
The rebooted exchange would be available only to offshore customers. FTX’s advisors suggested giving no recovery on account of FTT tokens due to their “equity-like characteristics.” WeThe post FTX proposes a re-boot of its bankrupt exchange for offshore customers appeared first on AMBCrypto. дальше »
2023-8-1 12:00 | |
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FTX Plans to Restart Crypto Exchange for International Customers
Proposed re-organization plan provides a pathway for a specific class of debtors to pool assets to create a new, offshore exchange. дальше »
2023-8-1 06:39 | |
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Biggest Risk For Crypto? Full Control Of TUSD Shifts To Offshore Owner
In the ever-evolving crypto space, stability is a coveted virtue, and stablecoins have played a pivotal role over the past. Yet, a storm could be brewing, casting a shadow of uncertainty over the entire crypto market. дальше »
2023-7-14 19:01 | |
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Stablecoin TrueUSD Owner Techteryx to Take Full Control of Operation
Techteryx assumed "full management full management of all offshore operations and services related to TUSD," on July 13. дальше »
2023-7-14 14:35 | |
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Abu Dhabi: A Wealthy Middle-East Capital Creating a Bridge From TradFi to Crypto
The heart of crypto in the capital of the United Arab Emirates is actually just offshore in the Abu Dhabi Global Markets, an economic free zone. With a mandate to encourage fintech, the No. 6 spot in CoinDesk’s Crypto Hubs 2023 keeps the lines of communications open between regulators and crypto institutions. дальше »
2023-6-27 14:36 | |
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What does Binance leaving Canada mean for the crypto industry?
Key Takeaways Binance has become the latest crypto company to depart Canada amid regulatory concerns Canada is a small market but US regulators have also clamped down severely The move by Binance amplifies the growing concern within the industry that crypto will have no choice but to move offshore Another week, another story of regulatory […] The post What does Binance leaving Canada mean for the crypto industry? appeared first on CoinJournal. дальше »
2023-6-2 13:52 | |
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What does Binance leaving crypto mean for the crypto industry?
Key Takeaways Binance has become the latest crypto company to depart Canada amid regulatory concerns Canada is a small market but US regulators have also clamped down severely The move by Binance amplifies the growing concern within the industry that crypto will have no choice but to move offshore Another week, another story of regulatory […] The post What does Binance leaving crypto mean for the crypto industry? appeared first on CoinJournal. дальше »
2023-5-16 16:17 | |
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As Solana (SOL) and BNB (BNB) Scramble to Adapt, TMS Network (TMSN) Sees Opportunity with Coinbase’s Offshore License in Bermuda
Solana (SOL) and BNB (BNB) are facing increasing competition as new players enter the market and are scrambling to adapt. However, TMS Network (TMSN) is seizing an opportunity with Coinbase’s offshore license in Bermuda, which could give the decentralized trading platform an edge over its competitors. дальше »
2023-5-14 10:58 | |
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Coinbase considers moving offshore amid US regulatory uncertainty
Brian Armstrong, Coinbase's CEO, and Nana Murugesan, vice president of international and business development Nana Murugesan, recently visited the United Arab Emirates to discuss strategic initiatives. дальше »
2023-5-8 19:09 | |
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Bitcoin Tests $29k Amidst Banking Sector Woes, Crypto Firms Expanding Offshore, And Key Interest Rate Hikes
May 2023 started with yet another tumultuous week for the US Banking sector. On May 1, 2023, the federal government seized First Republic Bank following weeks over which depositors and investors pulled out their money. дальше »
2023-5-7 15:50 | |
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Coinbase Debuts Offshore Exchange With Bitcoin And Ethereum Perpetual Futures Amid Regulatory Challenges In The US
Coinbase today announced the launch of a global derivatives platform as the U.S.-based cryptocurrency exchange faces harsh regulatory crackdown at home. дальше »2023-5-3 22:52 | |
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Coinbase plans to move offshore due to “severe lack of clarity from SEC” – How Avorak AI helps amid these developments
On April 19, Coinbase announced its plans to move offshore as part of a drive to update its “global scale to go broad and deep. ” This comes amid unclear regulations by the SEC and has resulted in widespread suspicion among crypto investors. дальше »
2023-5-1 02:03 | |
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Coinbase to Potentially Launch an Offshore Derivatives Platform
Coinbase may be planning to use its newly acquired regulatory license to operate in Bermuda to launch a derivatives exchange. Coinbase Bermuda Coinbase is planning on expanding its operations worldwide.... дальше »
2023-4-21 19:54 | |
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According to the CEO of Coinbase, cryptocurrency companies will expand their operations in “offshore” locations due to the lack of clear regulations in the US.
Coinbase CEO Brian Armstrong has called on the United States and the United Kingdom to clarify their regulations for the cryptocurrency industry to prevent offshore havens from developing. Armstrong made the remarks at a conference hosted by Innovate Finance, highlighting the importance of clear regulations for the industry. дальше »
2023-4-19 14:51 | |
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Conflux Reveals Plans To Deploy Uniswap v3 And Curve, To Grow The Asian Blockchain Space
Conflux, a permissionless Layer 1 blockchain, is elated to announce its proposal of deploying Uniswapv3 on its network alongside CNH (offshore Chine Yuan) stable currency. The proposal also suggests joining the Curve with its mainnet token CFX bridged to the Ethereum mainnet known as eCFX. дальше »
2023-4-15 12:42 | |
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Conflux to Bring Uniswap v3 and Curve to China’s Public Blockchain
Toronto, Canada, April 14th, 2023, Chainwire Conflux, the only regulatory-compliant blockchain in China, has proposed deploying Uniswap v3 on its network alongside CNH (offshore Chinese Yuan) stable currency, and joining the Curve Wars with its mainnet token CFX bridged to Ethereum mainnet, known as eCFX. дальше »
2023-4-14 12:32 | |
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Conflux to Bring Uniswap v3 and Curve to China’s Public Blockchain
Toronto, Canada, April 14th, 2023, Chainwire Conflux, the only regulatory-compliant blockchain in China, has proposed deploying Uniswap v3 on its network alongside CNH (offshore Chinese Yuan) stable currency, and joining the Curve Wars with its mainnet token CFX bridged to Ethereum mainnet, known as eCFX. дальше »
2023-4-14 12:01 | |
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UltimoPay: Combining The Best Of Crypto and Traditional Banking For The Modern Lifestyle
Are you fed up with expensive transaction fees and outmoded banking practices? Do you place a high emphasis on security and privacy when conducting business? Are you a frequent flier and a fervent shopper seeking a flexible payment method? In particular, have you been looking for a hybrid banking solution that provides an offshore bank […] дальше »
2023-4-5 17:13 | |
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Coinbase Looks for a New Home Offshore as US Crackdowns on Crypto Increase
Coinbase seeks to establish a new crypto trading platform offshore due to tightening scrutiny by the U.S. regulators The post Coinbase Looks for a New Home Offshore as US Crackdowns on Crypto Increase appeared first on BeInCrypto. дальше »
2023-3-18 20:30 | |
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Crypto exchanges registered in offshore locations are 70% of top 30
Out of the top 30 crypto exchanges, 70%, or 21, are located in offshore financial centers, according to CoinGecko’s recent report. The post Crypto exchanges registered in offshore locations are 70% of top 30 appeared first on CryptoSlate. дальше »
2023-3-17 22:53 | |
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When Will Crypto Learn From the Mistakes of Banks?
It’s time to bring the lessons of TradFi to crypto’s shadow banks, unregulated custodians and offshore exchanges – before another FTX or Silvergate. дальше »
2023-3-16 18:26 | |
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KuCoin Has Closed a $10M Funding Round Into CNHC, but Is the Offshore Yuan Right for a Stablecoin?
Circle Ventures, the venture arm of the USDC-issuer, and IDG Capital also joined the round. дальше »
2023-3-16 13:00 | |
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Binance CEO weighs in on the notion of “offshore” crypto businesses
Binance CEO Changpeng Zhao took to Twitter on February 19 to suggest that differentiating between on-shore and off-shore businesses constitutes a false distinction. The post Binance CEO weighs in on the notion of “offshore” crypto businesses appeared first on CryptoSlate. дальше »
2023-2-21 02:05 | |
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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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The big lesson with FTX’s collapse is onshore vs. offshore, says former Barclays CEO
Bob Diamond believes that cryptocurrency is a very broad term. The former Barclays CEO said the big lesson with FTX’s collapse is onshore vs. offshore. His firm Atlas Merchant Capital is an active investor in the stablecoin issuer Circle. дальше »
2023-1-6 16:27 | |
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US Banking Committee chairman suggests banning cryptocurrencies
Banking Committee chairman Sherrod Brown made the suggestion during an appearance on NBC’s “Meet the Press. ” He however stated that it would be “very difficult” to ban crypto since they would simply “go offshore. дальше »
2022-12-19 15:46 | |
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