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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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SEC Looks to Suspend “Unlawfully Sold” Telegram (GRAM) Cryptocurrency
The upcoming launch of GRAM tokens has become somewhat of a spectacle for the cryptocurrency community in recent months. With final token disbursement on the horizon, the SEC has filed for emergency action against Telegram and Telegram Open Network (TON), both of whom are offshore entities to the United States. дальше »
2019-10-12 14:32 | |
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SEC halts Telegram’s $1.7 billion ‘unlawful’ token offering
The US Securities and Exchange Commission [SEC] announced filing for emergency action and obtained a temporary restraining order against two offshore entities, Telegram Group, and its subsidiary TON Issuer for raising over $1. дальше »
2019-10-12 12:30 | |
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Мнение: обвал цены биткоина укрепил недоверие SEC к индустрии
Стремительное падение цены биткоина в последние несколько дней является наглядной иллюстрацией опасений Комиссии по ценным бумагам и биржам США (SEC). Об этом написал в Twitter специализирующийся на криптовалютах американский юрист Джейк Червински. дальше »
2019-9-27 10:34 | |
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Canada’s GuildOne to Build Blockchain Solution for the Oil and Gas Sector
GuildOne Inc. , a Calgary-based distributed ledger technology (DLT) firm has been contracted by the Offshore Operators Committee (OOC) Oil and Gas Blockchain Consortium which is made up of top companies in the industry, including Chevron and ExxonMobil, to develop a blockchain-based proof-of-concept (PoC) for authorization for expenditure (AFE) balloting in the global oil and gasRead MoreRead More. дальше »
2019-9-21 09:00 | |
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Crypto Miners In Iran Can Benefit From Tax Exemptions If They Repatriate Their Offshore Earnings
News reports in Iran indicate that crypto miners will now become eligible for tax exemption if they reach a decision to repatriate all their overseas incomes. This is according to a report released by INTA (Iran National Tax Administration). дальше »
2019-9-12 19:00 | |
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Tether pips China to post with digital yuan
Controversial stablecoin Tether is launching a new stablecoin dubbed 'CNHT' pegged to the offshore Chinese yuan. дальше »
2019-9-12 15:01 | |
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Tether создала обеспеченный юанем стейблкоин
Команда Tether представила стейблкоин, курс которого привязан к офшорному юаню. Новая криптовалюты получила тикер CNHT. Информация об этом была представлена на официальной странице Tether. Offshore Chinese yuan (CNH) added to our basket of supported currencies, new stablecoin CNHt now available! CNHt is pegged to CNH and is available on the Ethereum blockchain as an ERC-20 […] Запись Tether создала обеспеченный юанем стейблкоин впервые появилась Bloomchain. дальше »
2019-9-11 09:53 | |
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Tether создала обеспеченный офшорным юанем стейблкоин
Команда Tether представила стейблкоин, курс которого привязан к офшорному юаню. Новая криптовалюты получила тикер CNHT. Информация об этом была представлена на официальной странице Tether. Offshore Chinese yuan (CNH) added to our basket of supported currencies, new stablecoin CNHt now available! CNHt is pegged to CNH and is available on the Ethereum blockchain as an ERC-20 […] Запись Tether создала обеспеченный офшорным юанем стейблкоин впервые появилась Bloomchain. дальше »
2019-9-10 09:53 | |
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Tether (USDT) Launches Digital Yuan Before PBoC
Controversial firm Tether Limited has announced that it is expanding its list of stablecoins by launching an offshore yuan-backed digital currency. Tether Continues its March The Hong Kong company said in a short blog post that the new stablecoin, known as CNHT, would be pegged one-to-one to the offshore Chinese yuan. дальше »
2019-9-10 00:15 | |
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Tether Launches Another ERC-20 Stablecoin; CNHt Will Be Pegged To The Chinese Yuan (CNH)
Tether, the famous stablecoin provider, has recently decided to launch a new token called CNHT. This brand new stablecoin will be pegged to the value of the Chinese Yuan. Offshore Chinese yuan (CNH) added to our basket of supported currencies, new stablecoin CNHt now available! CNHt is pegged to CNH and is available on the […] дальше »
2019-9-10 22:44 | |
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Tether’s new yuan-based stablecoin is the newest addition in circumventing regulations
Tether announced a new offshore Chinese-yuan backed stablecoin, CNHT. The cryptocurrency is the newest addition to the firm’s suite of regulation-skirting coins. Primer on China’s currency controls As part of China’s monetary strategy to peg the yuan against the dollar, it is mandatory that the People’s Republic control capital flows into the country. дальше »
2019-9-10 22:15 | |
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Tether выпустила стейблкоин на базе китайского юаня
Компания Tether выпустила стейблкоин, привязанный к офшорному китайскому юаню (CNH). Offshore Chinese yuan (CNH) added to our basket of supported currencies, new stablecoin CNHt now available! CNHt is pegged to CNH and is available on the Ethereum blockchain as an ERC-20 token. дальше »
2019-9-10 19:40 | |
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Tether adds Offshore Chinese yuan (CNH) to its basket; to issue new stablecoin CNHt
Tether, the pioneering but controversial stablecoin, makes headlines as it adds Offshore Chinese yuan (CNH) to its basket of supported currencies. Tether made the news official through a tweet, which read, “Offshore Chinese yuan (CNH) added to our basket of supported currencies, new stablecoin CNHt now available! CNHt is pegged to CNH and is available […] The post Tether adds Offshore Chinese yuan (CNH) to its basket; to issue new stablecoin CNHt appeared first on AMBCrypto. дальше »
2019-9-9 19:16 | |
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Today Marks the 2nd Anniversary of China’s Bitcoin Ban, What Has Changed?
Two years ago, on September 4, 2017, the People’s Bank of China (PBOC) shut down local cryptocurrency exchanges over concerns that unregulated assets like bitcoin allow residents to bypass strict capital controls. дальше »
2019-9-5 22:19 | |
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Tether Plans to Mint Digital Yuan and Commodity Coins, Says Bitfinex Shareholder
Tether Holdings, the firm that issues tether (USDT), has plans to launch an offshore Chinese yuan stablecoin called CNHT. Tether’s digital dollar presence within the crypto economy has been massive in recent months, seeing significant demand from China. дальше »
2019-8-31 01:59 | |
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Dow Bounces Back, But Trade War Plunges Yuan to 11-Year Low
The Dow and broader U.S. stock market advanced on Monday, mere hours after the Chinese yuan’s offshore rate plunged to record lows, raising alarms about capital flight from East Asia. Dow Rallies; S&P 500, Nasdaq Follow All of Wall Street’s major indexes reported firm gains, with the Dow Jones Industrial Average gaining as much as […] The post Dow Bounces Back, But Trade War Plunges Yuan to 11-Year Low appeared first on CCN Markets дальше »
2019-8-27 22:41 | |
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Tether Wants To Issue CNHT, A Stablecoin Pegged To Offshore Renminbi
Currently, Tether issues three stablecoins pegged to the euro (EURT), Japanese yen (JPYT) and the United States dollar (USDT). ChainNews, a Chinese news outlet, reported that Tether Limited is planning to add a new member to its stablecoins collection with CNHT. дальше »
2019-8-23 12:51 | |
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Tether Plans to Launch New Stablecoin ‘CNHT’, Pegged to Offshore Chinese Yuan
Coinspeaker Tether Plans to Launch New Stablecoin ‘CNHT’, Pegged to Offshore Chinese YuanAt the wake of an increased patronage for stablecoins, Tether adds yet another stablecoin to its repository, unveiling that this new ‘CNHT’ stablecoin would be tied to the offshore Chinese Yuan. дальше »
2019-8-22 00:39 | |
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Tether to Launch Chinese Yuan-Pegged Stablecoin ‘CNHT’
Tether Limited, the creators of Tether (USDT), the largest stablecoin on the market and seventh-largest cryptocurrency in the world by market capitalization, has announced plans to launch CNHT, a stablecoin the highly controversial firm claims will be backed by offshore Chinese yuan, according to reports on August 21, 2019. дальше »
2019-8-21 17:36 | |
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Tether set to launch CNH-pegged stablecoin; Renrenbit to be the first investor
The contentious stablecoin operator, Tether, is all set to issue a new stablecoin, CNHT, pegged to CNH, offshore Chinese Yuan Renminbi. The news was confirmed by Zhao Dong of DGroup, who spoke to ChainNews on August 21. дальше »
2019-8-21 15:14 | |
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SEC’s Hester Peirce promises regulatory clarity; says SEC doesn’t want crypto-businesses like Circle moving offshore
Regulatory developments across the world are forcing crypto-businesses to find homes in lenient geographies. Hester Peirce, Commissioner at the U. S. Securities and Exchange Commission, featured in an interview to clear some of the fog left in the wake of the lack of clarity in U. дальше »
2019-8-9 13:00 | |
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Crypto Giants Raise Nearly $800 Million Using BnkToTheFuture Platform
Coinspeaker Crypto Giants Raise Nearly $800 Million Using BnkToTheFuture PlatformCrypto fims leverage the Special Purpose Vehicles (SPVs) facilitated by the Bnk to the Future platform, an offshore company, without exposing themselves to the regulatory scrutiny. дальше »
2019-7-26 10:14 | |
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Circle and Poloniex moving from the US to Bermuda due to regulatory uncertainty
Crypto conglomerate Circle announced that it will be moving the majority of its operations offshore, as regulatory uncertainty has made servicing U. S. customers increasingly difficult. The company received a full Digital Assets Business Act license in Bermuda for Poloniex, a cryptocurrency exchange it runs. дальше »
2019-7-24 23:59 | |
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Circle Shifts Exchange Operations to New Bermuda Office
As the U. S. lawmakers and the Treasury Secretary consider implementing stringent regulations against cryptocurrency, Circle has packed its bags and moved offshore to Bermuda. Circle Moves to Evade Oppressive Regulation As regulatory pressure continues to stack up against cryptocurrency companies, Circle has announced that it is moving nearly 100% of its exchange operations offshore. дальше »
2019-7-23 22:15 | |
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Circle Moves Exchange Operations Offshore With New Bermuda Office
Circle is moving the majority of its Poloniex exchange operations offshore, citing a "lack of regulatory frameworks" in the U.S. дальше »
2019-7-23 19:20 | |
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Lame 'Old' SEC Should've Approved a Bitcoin ETF Already, Scolds Crypto Mom
SEC Commissioner Hester Peirce ("Crypto Mom") says the Securities and Exchange Commission should've approved a bitcoin ETF already and slammed the agency for being a backward relic. Hester Peirce to SEC: Wake Up to the Future Moreover, Peirce is concerned that the murky regulatory framework in the United States will chase crypto businesses offshore. дальше »
2019-6-26 15:59 | |
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Treasury Secretary Won’t Let Crypto Become Next Swiss Bank Accounts
By CCN Markets: U. S. Treasury Secretary Steven Mnuchin said that the G7’s Financial Action Task Force (FATF) organization will never let crypto assets “become the equivalent of secret numbered accounts. дальше »
2019-6-22 05:00 | |
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Bitcoin Trades for a Premium in Hong Kong During Protests
Right now, thousands of citizens from Hong Kong are protesting certain leaders and opposing a proposed extradition law. Alongside the protests, the country’s political issues are reportedly pushing wealthy Hong Kong residents to move their capital offshore. дальше »
2019-6-17 00:45 | |
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Hong Kong Protests Could Boost Bitcoin as Wealthy Move Assets Offshore
Bitcoin could be boosted by the current political unrest Hong Kong as the upper and middle classes are reportedly starting to move their assets offshore. Hong Kong Begins Moving Wealth Offshore Fears over the hated extradition bill, whose introduction the Hong Kong government has only suspended but declined to withdraw, are causing the wealthy to start moving their capital from Hong Kong to offshore. дальше »
2019-6-15 22:00 | |
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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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Bitcoin Price Shows Remarkable Correlation with Offshore RMB Futures
Bitcoin’s price has seen a dramatic resurgence of bullish support over 2019, which has allowed it to decouple away from a vast majority of traditional financial markets. But when we compare its performance to the Offshore RMB Futures market, however, we can see a striking resemblance between the two trends. дальше »
2019-6-11 22:00 | |
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FCA Cautions Against Sketchy CFDPremium Scam to United Kingdom Investors
The U. K. ’s Financial Conduct Authority (FCA), one of the most important financial regulators in the country, has decided to warn the local investors against a new company called CFDPremium, which is targeting U. дальше »
2019-6-1 00:55 | |
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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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Bitcoin Can Wreak Havoc by ‘Ruining’ Governments: Senior Russian Official
By CCN: A top official with Russia’s State Duma (the Russian Parliament) warned that bitcoin has the capacity to ruin governments because it could facilitate the offshoring of massive amounts of money. дальше »
2019-5-21 20:25 | |
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The benefits of opening a company in Dubai for your business
The United Arab Emirates today is one of the most loyal states in matters of taxes and comfortable for the activities of entrepreneurs. To open a company here is the dream of many businessmen and it can be fulfilled more quickly than you think. дальше »
2019-5-21 17:37 | |
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Crescent Crypto and USCF to file registration for cryptocurrency ETP on NYSE Arca
CryptoNinjas Crescent Crypto Asset Management, a digital asset index provider that manages a suite of private index funds for US and offshore investors, today announced that it has partnered with USCF, to file a registration statement for a. дальше »
2019-5-10 19:49 | |
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ADAX Awarded New Exchange License for Security Tokens
(Manila, Philippines) – Asia Digital Asset Exchange (ADAX) was awarded an Offshore Virtual Currency Exchange (OVCE) License from the Philippines’ Cagayan Economic Zone Authority. Receiving this license is a major step forward for ADAX Tech. дальше »
2019-5-4 17:22 | |
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