2023-1-17 22:15 |
The crypto lender claimed that the Cayman Islands Monetary Authority had placed “too much weight” on regulators’ enforcement actions in its decision to deny registration. origin »
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George Town, Cayman Islands, 23rd October 2025, Chainwire
2025-10-23 17:08 | |
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The Pantera Bitcoin Feeder Fund has demonstrated its optimism in the crypto sphere by raising $46 million through a private placement in the Cayman Islands.
2023-1-10 21:23 | |
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The DAO will be divided into three organizations, which would be based in Panama and the Cayman Islands.
2022-10-27 16:47 | |
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The DAO will be divided into three organizations, which would be based in Panama and the Cayman Islands.
2022-10-26 16:47 | |
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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.
2022-8-12 21:26 | |
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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.
2022-8-11 16:36 | |
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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).
2022-8-3 20:17 | |
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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.
2022-6-14 15:18 | |
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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.
2021-10-6 16:10 | |
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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.
2021-8-10 13:00 | |
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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.
2021-8-5 01:00 | |
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Ripple CEO Brad Garlinghouse has filed a motion to obtain documents from Binance with the assistance of the Central Authority of the Cayman Islands
2021-8-2 18:52 | |
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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.
2021-7-18 14:06 | |
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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.
2021-7-4 06:30 | |
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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.
2021-7-3 01:00 | |
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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.
2021-7-2 18:34 | |
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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.
2021-7-3 17:53 | |
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The CIMA says it’s investigating Binance regarding the exchange’s the British Overseas Territory.
2021-7-2 13:38 | |
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Thai SEC and the Cayman Islands Monetary Authority are the latest regulators to join the global scrutiny against Binance.
2021-7-3 11:29 | |
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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.
2021-7-2 11:22 | |
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Binance is not authorized to operate in the Cayman Islands
2021-7-2 07:19 | |
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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.
2021-4-1 15:30 | |
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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.
2021-3-16 22:00 | |
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In new legislation, the Cayman Islands is looking to clarify rules on crypto exchanges, including registration and sandbox licensing.
2020-5-1 01:21 | |
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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.
2020-2-22 11:43 | |
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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.
2019-12-7 21:30 | |
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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.
2019-12-7 13:00 | |
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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.
2019-9-28 23:37 | |
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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.
2019-9-29 13:16 | |
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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.
2019-6-5 18:12 | |
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Data compiled from CoinSchedule reveals that the United Arabs Emirate has become the world’s capital for the sale of cryptocurrency tokens since the start of the year. So far, over $200 million has been raised from investors in the country via token sales, which is twice the amount raised by the second-placed Cayman Islands.
2019-4-29 18:19 | |
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Bitcoin Press Release: Decentralized EOS-based betting game TrustDice has announced the release of Trust Protocol, accelerating decentralized game development, and eliminating in-game cheating. 16th April 2019, Cayman Islands – TrustDice is an EOS based decentralized game that launched in late October 2018, and it is now one of the most popular online games.
2019-4-19 10:41 | |
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Block. one Wants To Eliminate Passwords, Believes Better Authentication Is Possible The Cayman Islands is well known around the world for two things. It's a well known financial center, and along with that, it's a well-known place for money laundering.
2019-4-18 19:22 | |
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April 2019, Cayman Islands – TrustDice is an EOS based decentralized game that launched in late October 2018, and it is now one of the most popular online games. All the transactions within TrustDice are recorded on the EOS blockchain through smart contracts, which guarantees total transparency and provable fairness.
2019-4-19 18:16 | |
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Bitcoin Press Release: Decentralized EOS-based betting game TrustDice has announced the release of Trust Protocol, accelerating decentralized game development, and eliminating in-game cheating. 16th April 2019, Cayman Islands – TrustDice is an EOS based decentralized game that launched in late October 2018, and it is now one of the most popular online games.
2019-4-18 14:44 | |
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Dash (DASH) has finalized the structure of the new Dash Ventures entity, an investment fund to be financed directly from block rewards. The Dash Core Group announced on Thursday night, during the Q4 2018 live stream on YouTube, that they had made “significant progress” towards creating Dash Ventures.
2019-2-12 23:03 | |
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Bitcoin Press Release: BlockVentures has announced the launch of its tokens and Security token listing platform, Securities. io. The platform is a tool to aid financial backers with news, advice, and Information on tokens and securities.
2018-10-31 14:08 | |
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The world’s very first cryptocurrency related initial public offering (IPO) has been announced by investment company headquartered in the Cayman Islands. The initiative attempts to widen the exposure of investors to different cryptocurrencies, ICOs, and digital assets in general.
2018-10-16 00:00 | |
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Bitcoin Press Release: Landmark deal brings FanChain to sports bars around the world through local meetups and “watch parties”. October 10, 2018, Cayman Islands — SportsCastr, the company behind the decentralized sports ecosystem and cryptocurrency FanChain, today announced a three-year exclusive partnership with FanWide, the digital platform that helps out-of-market sports fans find local […] The post FanChain Becomes Official Cryptocurrency of FanWide, the World’s Largest Fan Club Network appeared first on Bitcoin PR Buzz.
2018-10-10 10:13 | |
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Financial savings have long been the foundation of wealth and asset building. However, we are now in a time when the growing obsolescence of financial institutions has forced certain technologies out of date, created high fees, revealed structural inefficiencies and, ultimately, meant that some standard investment solutions now fail to place consumer needs first.
2018-10-6 16:37 | |
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Crypto startup Hoard has released the beta version of its all-in-one mobile wallet and trading platform supporting both fiat currencies and cryptocurrencies. Founded in 2017 and held by a Cayman Islands holdings company, Hoard is an open source mobile wallet that allows users to send, spend, store and swap cash and cryptocurrencies from a single […] The post Hoard Launches Multi-Currency Mobile Wallet in Beta appeared first on Coinjournal.
2018-10-5 13:17 | |
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A new blockchain inclined ecosystem NHCT.io recently revealed to the general public that its presale will be starting on October 1, 2018, with a 35% bonus for the early birds. A Whole New Token NanoHealthCareToken (NHCT), which is an excellent blockchain-powered ecosystem, with offices in the Cayman Islands and India aims to raise $9million during […] The post NHCT Blockchain Project for Healthcare Industry Now Live appeared first on ZyCrypto.
2018-10-5 01:44 | |
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Bitcoin Press Release: NHCT. io, an upcoming blockchain-powered ecosystem of Total Health, with offices in the Cayman Islands and India has announced its presale starting October 1, 2018. The presale comes with an attractive 35% bonus as an early bird offer.
2018-10-1 18:42 | |
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Bitcoin Press Release: Blockchain based trading platform Spectre redefines the asset trading industry, removing brokers, offering a transparent and trading platform built on Ethereum, free from fraud.
2018-8-29 12:09 | |
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In its recent Digital Asset Investment Report, Grayscale Investments LLC, an investment company that specializes in cryptocurrency funds, revealed that it has raised $250 million through new asset investments in this year alone.
2018-7-19 20:52 | |
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“The Cereal business model is one of the best I’ve seen in the blockchain space. ” The Cayman Islands, June 30, 2018 — Cereal, a fintech startup & blockchain platform for crypto asset and mining rid-based lending market, has announced that prominent MIT professor John R.
2018-7-1 21:59 | |
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Aave now controls 51. 5% of the DeFi lending market share, the first time any protocol has crossed the 50% threshold since 2020. The milestone arrives not through competitor collapse but through steady accumulation: Aave's $33.
Aave now controls 51. 5% of the DeFi lending market share, the first time any protocol has crossed the 50% threshold since 2020. The milestone arrives not through competitor collapse but through steady accumulation: Aave's $33.
Decentralized credit protocol Maple reported that none of the platform users’ positions were liquidated during the Feb. 2 price crashes, resulting in no bad debt. It also reported that users deposited $10 million to reinforce their margins over the period to avoid liquidation events.
NYDIG, Stone Ridge’s subsidiary that offers Bitcoin-backed loans, is preparing to expand its offering through float financing, according to the firm’s 2024 investor letter. The letter rebuts common objections to Bitcoin’s (BTC) utility, suggesting that it can generate cash flow through sales and serve as collateral for fiat loans.
The potential deployment on a Bitcoin layer-2 by the largest DeFi lending protocol highlights the appetite for harnessing the original blockchain for purposes that are commonplace elsewhere in the crypto ecosystem.
DeFi is poised to create a future where financial services are digital, open, always-on, and borderless, says Bill Barhydt, ceo, Abra.
Celsius' bankruptcy administrator has distributed more than $2.53 billion to some 251,000 creditors, it said in its first status report.