Four offshore crypto exchanges eye return to Indian market

2024-6-14 15:30

India’s financial watchdog, the Financial Intelligence Unit (FIU), has received new petitions from offshore cryptocurrency exchanges seeking to resume operations in India. According to a June 14 report from local news outlet Business Standard, a senior government official told the…

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offshore financial exchanges india local report june

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offshore financial → Результатов: 33

Taiwan releases crypto guidelines for local and global exchanges

Offshore exchanges need to register with Taiwan's financial regulator in order to operate in the country. Local crypto exchanges also need to take stringent measures in the light of these guideThe post Taiwan releases crypto guidelines for local and global exchanges appeared first on AMBCrypto.

2023-9-26 16:30	News
exchanges taiwan local crypto releases need global

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Taiwan plans ban on unregistered offshore crypto exchanges

Taiwan plans to restrict access to offshore cryptocurrency exchanges that are not registered with the local regulators. According to a Sept. 7 report by Taiwan’s semi-official Central News Agency, the country’s Financial Supervisory Commission recently drafted ten virtual asset service…

2023-9-8 12:14	Taiwan
taiwan plans offshore exchanges country central agency

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Crypto exchanges registered in offshore locations are 70% of top 30

Out of the top 30 crypto exchanges, 70%, or 21, are located in offshore financial centers, according to CoinGecko’s recent report. The post Crypto exchanges registered in offshore locations are 70% of top 30 appeared first on CryptoSlate.

2023-3-17 22:53	Exchanges
crypto exchanges offshore locations registered report recent

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Can exchanges create imaginary Bitcoin to dump price? Crypto platform exec answers

Serhii Zhdanov called for broader regulation in offshore crypto exchanges that do not go through financial audits.

2022-8-19 14:14
exchanges crypto broader regulation called serhii zhdanov

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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.

2022-8-12 15:30	Wazirx
125 million india exchanges country cryptocurrency moving

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Pandora Papers Leaks Expose Fiat Currency’s Soft Underbelly

It’s an expose whose aftershocks continue to reverberate globally. At 2. 9 Terabytes of data, the Pandora Papers Leaks is the largest offshore leak to date. It reveals the financial secrets of the high and mighty in our societies.

2021-10-5 12:00
pandora papers leaks expose reveals date offshore

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Congressman takes aim at peers who think crypto could cause a ‘financial 9/11’

Characterizing his contemporaries as viewing the crypto sector as a “financial 9/11,” Congressman Ted Budd has warned lawmakers against driving blockchain innovation offshore.

2021-7-30 05:41	MakerDAO
crypto congressman financial ted sector budd warned

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SBI Looking for Crypto Joint Venture With Foreign Companies

Japanese financial conglomerate SBI Holdings Inc is holding talks with offshore financial firms to create a cryptocurrency joint venture. The CEO said the move is a result of the company’s plans to grow the business as a core pillar of profitability.

2021-2-15 22:00	XRP
sbi financial venture joint pillar move profitability

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FinCEN Signals Intent to Enforce Disclosure of Offshore Crypto Holdings

In yet another blow to the cryptocurrency industry, the US Treasury has revealed plans to mandate the reporting of crypto holdings over $10K held with foreign digital currency service providers. FinCEN, an arm of the Treasury Department that oversees domestic financial laws’ enforcement, will implement the new rule when adopted.

2021-1-9 13:00
treasury financial crypto holdings fincen laws providers

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FinCEN Wants US Citizens to Disclose Offshore Crypto Holdings of Over $10K

The Financial Crime Network (FinCEN) enforces new guidelines for cryptocurrency users in the US. Digital asset owners will report to foreign financial or virtual asset service providers whether they own more than USD 10,000 worth of cryptocurrency.

2021-1-3 16:13
financial fincen asset cryptocurrency virtual service providers

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FinCEN Wants US Citizens to Disclose Offshore Crypto Holdings of $10K+

The Financial Crimes Enforcement Network wants U.S. persons who hold crypto in offshore accounts to report holdings over $10,000.

2021-1-1 00:52
offshore holdings crypto wants hold persons accounts

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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.

2020-8-10 10:30	Switzerland
hong kong censorship fears investors financial gold

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Dollar Vigilante Founder Talks Covid-19 and Economic Crisis: ‘The Modern Financial System Is at the End of It’s Rope’

Jeff Berwick is an entrepreneur with a lot to say these days and he’s released a number of videos discussing the coronavirus pandemic and the government-induced lockdowns. Berwick is the founder of The Dollar Vigilante, an anarcho-capitalist media outlet focusing on gold, silver, mining stocks, cryptocurrencies, and offshore banking.

2020-5-7 16:55	USA
dollar vigilante berwick founder lockdowns government-induced anarcho-capitalist

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BTSE Crypto Exchange Moves HQ to Offshore Tax Paradise

The BTSE crypto exchange sought a new headquarters after tightening regulations in most regions sparked the search for a more lenient legal climate. BTSE Considers its Dubai Licensing as Insufficient The BTSE exchange, aiming at financial innovation, has been on the lookout for the most suitable residence.

2020-2-7 18:00
btse exchange crypto licensing climate considers insufficient

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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).

2019-9-12 19:00	Legal & Regulation
tax iran repatriate crypto inta exemption miners

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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.

2019-6-22 05:00
accounts secretary treasury mnuchin bank let crypto

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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.

2019-6-11 22:00
offshore rmb futures bitcoin price market remarkable

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Russia May Build Offshore Destination for Cryptocurrencies, Exchanges and Forex

Russia may build a large financial center on the island of Bolshoy Ussuriysky

2019-6-11 15:48	China
russia build may center ussuriysky bolshoy financial

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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.

2019-6-1 00:55	Legal & Regulation
investors financial fca against cfdpremium investments offshore

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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).

2019-6-1 19:04	Regulation
australian crypto assets financial laws asic need

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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.

2019-5-21 20:25	Russia
official could russia russian governments bitcoin capital

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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 as they launch their fully regulated asset backed token issuance and exchange platform.

2019-5-4 13:34	Press releases
adax license exchange tokens awarded asset major

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Crypto Hacks Are on Track to Eclipse $1 Billion in Lost Funds This Year

Crypto security and intelligence firm CipherTrace has published its Q1 2019 Cryptocurrency Anti-Money Laundering Report, revealing that exchange platforms all over the world have lost nearly $400 million as a result of hacks and thefts.

2019-5-3 17:40	Privacy & security
report crypto hacks 2019 million exchanges security

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Crypto taxes due Monday - what you need to know

With April 15th looming large on the financial calendar of most Americans, the 2018 tax year will present some challenging scenarios for many. How to account for loses? Do offshore exchange wallets require ‘FBAR’ reporting? Can I trust the advice I’m receiving? We ask legal and accounting experts for their take on some important crypto tax questions.

2019-4-13 23:00	BNC insights
tax crypto fbar wallets require exchange account

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Finafex ICO

Finafex is a state of the art crypto asset exchange custody and trade settlement platform that works as the crypto-arm of the Capital Investment Bank Ltd (CIBL) — An Investment Bank licensed under the purview of the Labuan Offshore Financial Services Authority (LOFSA).

2019-1-13 14:03
crypto finafex trading blockchain ico investment platform

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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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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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Winklevoss Cryptocurrency ETF Denied by SEC Due to Offshore Manipulation Concerns — Price Reacts

With much of the financial world fixated on the prospect of a bitcoin exchange-traded fund, the US Securities and Exchange Commission (SEC) has reportedly denied the proposal from Gemini founders Cameron and Tyler Winklevoss.

2018-7-27 00:30	winklevoss
winklevoss sec cryptocurrency denied exchange etf bitcoin

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International Coalition Set to Tackle Cryptocurrency Tax Crime

In a bid to fight the threat of cryptocurrency tax crime, the United States Internal Revenue Service (IRS) has joined with tax authorities from Australia, Canada, the Netherlands and the United Kingdom to form the Joint Chiefs of Global Tax Enforcement (J5), according to a press release.

2018-7-4 23:36	Law & justice
tax irs cryptocurrency revenue criminal investigation international

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Kuwait Implements Ban On Cryptocurrency And Virtual Asset Transactions

Kuwait’s primary financial regulator, the Capital Markets Authority (CMA), has recently released a circular focused on overseeing and authorizing virtual assets within the nation’s borders.

Hong Kong Mobilizes Task Force To Drive Web3 Advancements, What’s Their Master plan?

In order to actively embrace the emerging “megatrend” of Web3 development, Hong Kong maintains a strong commitment and has taken initiatives to monitor and regulate its progress. To accomplish this, an inclusive collective consisting of both industry experts and government officials has been formed to oversee the advancement of Web3 in the region. According to […]

Tax Friendly Saint Kitts and Nevis Approves Progressive Crypto Bill, Lenient Capital Gains Exemption

The island country of Saint Kitts and Nevis, located in the West Indies, recently passed a bill that legalizes digital currency assets like bitcoin cash. The act is cited as the Virtual Asset Bill 2020 and it aims to provide the regulation of cryptocurrencies for Saint Kitts and Nevis businesses and residents.

2024-6-14 15:30

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