Coinbase Looks for a New Home Offshore as US Crackdowns on Crypto Increase

2023-3-18 20:30

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.

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Источник: beincrypto.com

crypto offshore → Результатов: 87

Offshore Investing Set To Take Over Crypto?

Institutional investors are set to take over the cryptocurrency market and use offshore deposits as a means to protect themselves against financial calamity, according to the 2018 Cryptoasset Market Coverage Initiation Report by Satis Group.

2018-9-1 18:09	Markets
crypto offshore set take market according investing

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WeChat Bans Crypto News Accounts as China Looks to Block Offshore Crypto Exchanges

Chinese authorities are currently poised to block access to over 120 offshore cryptocurrency exchanges. This is in an effort to clamp down on illegal crypto related activities. According to an… The post WeChat Bans Crypto News Accounts as China Looks to Block Offshore Crypto Exchanges appeared first on CoinCentral.

2018-8-25 20:15	China
crypto exchanges offshore block accounts china bans

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China Blocks Access to Over 120 Offshore Digital Currency Exchanges

China is continuing its crackdown on bitcoin and cryptocurrency-related ventures. The country is now blocking access to more than 120 offshore cryptocurrency exchanges utilized for trading purposes by mainland customers.

2018-8-24 00:24	Regulation
china cryptocurrency country icos exchanges trading ico

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China Continues Its Crypto Crackdown, Blocks Public Access to Offshore Exchanges

China has stepped up its crackdown on digital assets as it blocks the public from accessing more than 120 exchanges. Authorities are reportedly continuing to identify and police domestic websites offering information on crypto trading and initial coin offerings (ICOs).

2018-8-24 22:30
china crypto continues exchanges public crackdown blocks

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China Escalates Cryptocurrency Ban Blocking 124 Offshore Exchanges

China will shortly block access to over one hundred international cryptocurrency exchanges and other platforms as the government’s crackdown escalates, local news media report August 23. Beijing On Crypto: We’ll Continue To Ban Everything According to the South China Morning Post quoting Chinese language resource Shanghai Securities News, lawmakers will shut down availability of 124 “websites operated by offshore cryptocurrency exchanges that provide trading services to citizens on the mainland.

2018-8-23 19:00	Regulations
china exchanges cryptocurrency escalates ban 124 offshore

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Swedish Tech Company to Trade Crypto Fund in Exclusive Partnership With German Bank

Stockholm IT Ventures AB (SITV), a Swedish technology company specialized in cryptocurrency production, announced that its subsidiary, Blocktrade Technology Ltd. (BTT), has signed a software license agreement with Valens Bank, an offshore private bank based in Germany that eases deposit of cryptocurrencies such as BTC, BCH, ETH, or LTC.

2018-8-23 10:05
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Worry For Coinbase As Trading Volume Slumps Below Offshore Rivals

Coinbase want to become the epitome of the regulated, controlled and honest cryptocurrency exchange. They want to be the go to spot for personal investors and institutional investors alike, offering only trialled and tested cryptocurrencies that will help investors see a return.

2018-8-22 14:00	Exchanges
investors volume coinbase worry below slumps offshore

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Diar’s Research Using CoinApi Data Shows Coinbase USD Crypto Trading Has Dropped 83% in 2018

Coinbase Trading Drops 83% Since January, Offshore Cryptocurrency Exchanges Grow Coinbase, the cryptocurrency exchange giant is somewhat struggling to maintain its client base. While the company is consolidating its place in the market, it is, at the same time, struggling to keep some of its clients during the current bear market. The San Francisco-based firm […]

2018-8-20 22:25	News
coinbase trading market cryptocurrency struggling consolidating company

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Crescent Crypto Asset Management To Open Offshore Index Fund With FBG Capital Financing

Crescent Crypto Asset Management, a cryptocurrency index fund manager just announced the completion of its Series A financing and launch of its offshore Cayman fund. FBG Capital led the fundraising round.

2018-8-8 12:18	News
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Interest in Philippines Economic Zone Crypto License Increases – 17 Firms Paid in Full

Regulation The Philippines government-owned Cagayan Economic Zone Authority (Ceza) is in the process of issuing more crypto licenses. Interest for the license by offshore companies “surpassed all our expectations,” Ceza administrator said.

2018-7-31 14:34	Virtual Currency
ceza crypto full companies interest paid license

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Interest in Philippines Economic Zone Crypto License Spikes – 17 Firms Paid in Full

The Philippines government-owned Cagayan Economic Zone Authority (Ceza) is in the process of issuing more crypto licenses. Interest for the license by offshore companies “surpassed all our expectations,” Ceza administrator said.

2018-7-31 08:45	Virtual Currency
crypto philippines full interest ceza firms paid

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China’s Nanjing City Launches $1.5 Billion Blockchain Investment Fund

Despite the nationwide ban on ICOs and offshore crypto exchange trading, China appears to be loosening its grip – at least where blockchain-based technologies are concerned. China represents an interesting dichotomy when it comes to cryptocurrencies and blockchain technology.

2018-7-25 11:00	Cryptocurrency
china blockchain billion crypto nanjing icos exchanges

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Switzerland Turns to Regulators to Keep Crypto Projects

Switzerland wants to stop the departure of crypto projects choosing rival offshore regions due to the banking obstacles in the country.

2018-7-19 20:47	News
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Australia Tax Office Says Investors Trading Cryptos Offshore Won’t Escape Tax Obligations

The Australia Tax Office (ATO) wants to do its job properly and is bent on collecting all taxes from its citizens. Even those tech-savvy bunch belonging to the crypto crowd won’t be able to escape its clutches as the agency will be using the latest in data matching techniques, as well as the cooperation of […] Australia Tax Office Says Investors Trading Cryptos Offshore Won’t Escape Tax Obligations was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News.

2018-7-13 14:59	Cryptocurrency
tax australia won escape office says investors

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Philippines Encircle Crytocurrency: Exchanges Delivered Provisional Licenses

Economy & Regulation The Philippines Cagayan Economic Zone Authority (CEZA) announced it granted three cryptocurrency exchanges provisional license to operate. Philippines Grants Three Licenses to Crypto Exchanges “These are offshore companies, and they have committed investments of $1 million each,” stated Raymundo T.

2018-7-11 15:11
exchanges philippines economic cagayan authority three ceza

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If You’re Living In Australia, Hiding Your Crypto Offshore Doesn’t Mean You’ll Avoid Tax

People hate paying tax on their income. People really hate paying tax on their crypto too. Cryptocurrency was designed to be decentralised and away from the government, so why on earth should the government profit from our hard work and investments? There are ways around crypto tax, for now.

2018-7-9 17:00	Cryptocoins
tax crypto people many hiding illegal government

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Digital Isle of Man Joins the British Blockchain Association

One of the earliest adopters of blockchain technology — the Digital Isle of Man (Digital IOM) — is now an official member of the British Blockchain Association (BBA).

2018-7-6 17:27	Adoption & community
blockchain digital bba isle man industry iom

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Big Win For Crypto as Regulatory Bill Gets House Approval

The US House Financial Services Committee has approved the Financial Innovation and Technology for the 21st Century Act, a major step towards cryptocurrency regulation, despite potential resistance in the Democrat-led Senate.

Unbanked Forced to Shut Down Amid Regulatory Challenges and Funding Woes

Crypto-focused financial services provider Unbanked has announced that it has been forced to shut down. Its UNBK token is down 85%. The post Unbanked Forced to Shut Down Amid Regulatory Challenges and Funding Woes appeared first on BeInCrypto.

US Kicks Off Digital Asset Regulation With Joint House Hearing

Crypto regulation definitely kicks off in the U.S. with a joint-House hearing on plugging amending exisiting regulations to accommodate crypto. The post US Kicks Off Digital Asset Regulation With Joint House Hearing appeared first on BeInCrypto.

America Doesn’t Need to Keep up on Crypto, Says Rep. Brad Sherman

Congressman Brad Sherman compared crypto with cocaine and organ harvesting. He believes America doesn't need to keep up on crypto. The post America Doesn’t Need to Keep up on Crypto, Says Rep. Brad Sherman appeared first on BeInCrypto.

Bitcoin Is Winning in the “Revolt” Against the US Dollar

Bitcoin's rising prominence in the global financial landscape signals a potential shift in the balance of power, as the US dollar faces increasing challenges from rival currencies and digital assets.

Coinbase Takes Action Against SEC in Quest for Crypto Clarity

America’s largest crypto company Coinbase has taken the fight back to the Securities and Exchange Commission (SEC). The post Coinbase Takes Action Against SEC in Quest for Crypto Clarity appeared first on BeInCrypto.

Why We Should Embrace, Not Ban, Crypto

Foreign Affairs has called for banning crypto, but there are strong reasons for avoiding any such course.

The post Why We Should Embrace, Not Ban, Crypto appeared first on BeInCrypto.

2023-3-18 20:30

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