Bitcoin-backed property investment becomes new avenue for Cayman Islands residency

Bitcoin financial services firm Ledn’s ties with the Cayman Islands open a doorway for crypto users to use their funds to obtain real estate “golden visas.“

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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.

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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.

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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.

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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.

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Ripple CEO Brad Garlinghouse Seeking Docs from Binance

Ripple CEO Brad Garlinghouse has filed a motion to obtain documents from Binance with the assistance of the Central Authority of the Cayman Islands

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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.

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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.

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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.

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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.

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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.

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Cayman Islands regulator says Binance not licensed in the territory

The CIMA says it’s investigating Binance regarding the exchange’s the British Overseas Territory.

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Thai SEC and Cayman Islands regulator take action on Binance

Thai SEC and the Cayman Islands Monetary Authority are the latest regulators to join the global scrutiny against Binance.

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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.

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Binance Investigated by Cayman Islands Monetary Authority

Binance is not authorized to operate in the Cayman Islands

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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.

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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.

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Noted Tax Haven Cayman Islands Sees New Bills to Bring Local Crypto to FATF’s Heel

In new legislation, the Cayman Islands is looking to clarify rules on crypto exchanges, including registration and sandbox licensing.

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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.

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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.

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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.

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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.

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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.

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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.

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UAE Surpasses the U.S to Become the Leading Country for Sales of Digital Tokens

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.

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TrustDice Announce Release of Groundbreaking Trust Protocol, Accelerating Decentralized Game Development with dGames

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.

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EOS’ Block.one Looks To Eliminate Passwords, Advocates For Better Authentication Via Pass Manager

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.

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TrustDice Announce Release of Groundbreaking Trust Protocol, Accelerating Decentralized Game Development with dGames

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.

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TrustDice Announce Release of Groundbreaking Trust Protocol, Accelerating Decentralized Game Development with dGames

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.

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Dash Ventures Into New Areas Of Business

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.

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BlockVentures Launches Tokens and Securities Listing Platform

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.

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World’s First Cryptocurrency-Related IPO Capped at $900 Million

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.

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FanChain Becomes Official Cryptocurrency of FanWide, the World’s Largest Fan Club Network

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.

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Stackr: The Dawn of a Digital Asset Savings Solution - [BTC Media Sponsor]

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.

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Hoard Launches Multi-Currency Mobile Wallet in Beta

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.

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NHCT Blockchain Project for Healthcare Industry Now Live

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.

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Blockchain Healthcare Company NHCT Announces Pre Token Sale Starting Oct 1st, 2018

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.

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Spectre.ai Announces Details of their Revolutionary Platform to Eliminate Fraud, by Combining Commodity, Equity, Bond and Forex Trading

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.

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Institutional Investors Are in Love With Bitcoin, Grayscale Report Reveals

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.

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Cereal, the crypto asset backed fiat loan platform, Adds MIT Professor John R. Williams as Advisor

“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.

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