Offshore - Свежие новости [ Фото в новостях ] | |
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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TrueUSD Launches TCNH, a TRON-Based Stablecoin Pegged to Offshore Chinese Yuan
San Francisco, United States, 15th December, 2022, Chainwire We are thrilled to announce that the TrueUSD team is launching a new product called TCNH, which is a stablecoin pegged to Offshore Chinese Yuan (CNH) at 1:1. дальше »
2022-12-16 00:44 | |
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TrueUSD Launches TCNH, a TRON-Based Stablecoin Pegged to Offshore Chinese Yuan
San Francisco, United States, 15th December, 2022, Chainwire We are thrilled to announce that the TrueUSD team is launching a new product called TCNH, which is a stablecoin pegged to Offshore Chinese Yuan (CNH) at 1:1. дальше »
2022-12-16 00:35 | |
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Tether launches yuan-pegged stablecoin on Tron
Tether announced the integration of its Chinese yuan stablecoin (CNHT) to the Tron blockchain. Bitfinex will be the first exchange to support deposits and withdrawals in the new stablecoin. Tether initially launched its offshore Chinese Yuan stablecoin (CNHT) on Ethereum… дальше »
2022-12-7 22:25 | |
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FTX faces scrutiny for $260 million donations to liberal PACs and organizations
The recent arrival in Washington had a talent for drawing attention. Or at least his money attracted the attention of many influential people—the billions of dollars made possible by his web of offshore businesses and his willingness to hand out… дальше »
2022-11-24 02:55 | |
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Wells Fargo and HSBC add offshore digital yuan to their foreign-exchange system
Major banks, Wells Fargo and HSBC, decided to integrate the Chinese yuan into their blockchain-based foreign exchange transaction system. Wells Fargo and HSBC announced on Thursday that they added support for the Chinese circulating outside of the mainland to their foreign exchange… дальше »
2022-11-18 23:45 | |
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Coinbase CEO blames 95% of offshore trading activities on vague SEC policies
Coinbase CEO Brian Armstrong has expressed displeasure at the SEC’s investigation of FTX, saying SEC’s unclear regulations have driven 95% of trading activities offshore. Unclear regulations drove 95% of trading activities offshore – Coinbase CEO Brian Armstrong, founder and CEO… дальше »
2022-11-11 16:18 | |
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Unclear regulations drove 95% of trading activity offshore: Coinbase CEO
The U.S. regulators are currently investigating FTX.US, Coinbase and Binance in the wake of the collapse of the FTX global crypto exchange. дальше »
2022-11-11 12:40 | |
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Crypto Exchanges Under Probe In India For $125 Million Laundering Scheme
India’s financial crime-busting agency is now zooming its lens on more than 10 cryptocurrency exchanges in the country for what it believes is illegally moving more than 10 billion rupees ($125 million) offshore. дальше »
2022-8-12 15:30 | |
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Offshore Premiums Indicate Recovering Sentiment Among Crypto Investors
The recovery in the price of various crypto over the last week has been evident in various areas of the market, and the offshore premiums have not been let out. The offshore basis numbers also reflect the returning positive sentiment across both retail and institutional investors. дальше »
2022-7-22 02:00 | |
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Three Arrows Paper Trail Leads to Trading Desk Obscured Via Offshore Entities
As Three Arrows Capital collapsed under market pressure, its much-lesser known trading desk TPS Capital remained active, sources say. But a complex ownership structure might frustrate creditors' efforts to collect. дальше »
2022-7-3 21:43 | |
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Mexo lists CNHC: An offshore RMB stablecoin
CNHC, a stablecoin pegged to the Offshore Chinese Yuan, has officially been launched on Mexo. A milestone in international trade history International traders can now access a new channel to cThe post Mexo lists CNHC: An offshore RMB stablecoin appeared first on AMBCrypto. дальше »
2022-3-30 11:30 | |
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UK Crypto Derivatives Ban Seen Having Limited Effect on Small Market
The FCA's ban could prompt some individuals to shift their crypto trading to offshore, unregulated exchanges. дальше »
2020-10-12 07:00 | |
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Investors Move 10% of Their Gold From Hong Kong Amid Financial Censorship Fears
Hong Kong investors are moving their gold offshore as China’s new national security law prompts fears of financial censorship. Some 10% of private holdings have been moved to safer jurisdictions such as Singapore and Switzerland since the beginning of protests in Hong Kong last year. дальше »
2020-8-10 10:30 | |
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Hong Kong Wealthy Move Gold Offshore: Why Bitcoin Is Better
Precious metal dealers in the political and protest torn Hong Kong claim that the wealthy are moving gold offshore following a new security law passed by Beijing in July. Investors fearing that their wealth is at risk and must be stored out of arm’s reach is a sign that the wealthy are ready for the […] дальше »
2020-8-8 23:00 | |
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Mining Company Ebang’s Stock Listed on Nasdaq Down 11%, Firm Plans to Launch Offshore Exchange
The bitcoin ASIC mining rig manufacturer, Ebang International Holdings, was recently listed on Nasdaq last Friday on June 26. Ebang is now the second mining rig manufacturer to have a U. S. initial public offering (IPO) by selling company shares. дальше »
2020-7-3 03:05 | |
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$11 Trillion Offshore Assets Uncovered After 100 Countries Share Information on 84 Million Bank Accounts
Governments in nearly 100 countries have been sharing offshore bank account information in an effort to crack down on tax evasion. Their “Automatic exchange of information” has led to uncovering 10 trillion euros ($11 trillion) in offshore assets in 84 million bank accounts. дальше »
2020-7-3 16:45 | |
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