2024-8-13 11:38 |
XRP's order book on U.S. exchanges is 30% more liquid than offshore platforms. origin »
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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…
2024-6-14 15:30 | |
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Today, offshore firms dominate the list of the biggest cryptocurrency exchanges. Expect the center of gravity to come onshore going forward, says Paul Brody, head of blockchain at EY.
2024-5-1 19:02 | |
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U.S. investors now have access to regulated bitcoin ETFs that provide the same protections as buying stocks and reduce the incentive to move to unregulated offshore exchanges, the report said.
2024-4-3 14:37 | |
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Apple has removed crypto exchange apps like Binance and Kraken from its Indian App Store following the Indian government's crackdown on non-compliant offshore crypto exchanges. The post India Crypto Ban: Binance, Kraken, and Others Removed from Apple’s App Store appeared first on BeInCrypto.
2024-1-10 18:36 | |
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Explore the latest developments in India's cryptocurrency regulatory landscape. FIU IND issues show cause notices to nine offshore exchanges, signaling potential legal action. The post Will India Ban These Nine Offshore Crypto Exchanges? appeared first on BeInCrypto.
2023-12-29 09:39 | |
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Binance, KuCoin, Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global and Bitfinex are the nine exchanges.
2024-1-2 19:39 | |
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The bill is awaiting presidential approval.
2023-12-1 20:18 | |
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Lawmakers in Taiwan are aiming to create a first draft of a special law about offshore exchanges by the end of November 2023.
2023-10-7 17:02 | |
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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 | |
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XRP was the worst-performing altcoin in August. Offshore exchanges spurred selling pressure, while U.S.-based platforms saw buying demand. The joys of the partial victory in the hotly contesThe post Why XRP was the most-traded altcoin in August appeared first on AMBCrypto.
2023-9-9 01:30 | |
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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 | |
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XRP—despite enjoying a July price surge to $0.8 after a favorable U.S. court ruling—witnessed a steep 25% decline in August, largely due to heavy selling on major offshore exchanges, according to a new report by Kaiko
2023-9-4 21:20 | |
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Monitoring exchange inflows and outflows is a crucial aspect of market analysis. These metrics often serve as a barometer for market sentiment, providing insights into investor behavior and potential price movements.
2023-8-3 20:45 | |
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Legislative Council member Johnny Ng is courting crypto exchanges to get licensed in the city as the U.S. drives digital asset firms offshore.
2023-7-24 08:41 | |
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U.S.-based Web3 companies and cryptocurrency exchanges could be pushed offshore following enforcement actions against Coinbase and Binance.US.
2023-6-8 13:58 | |
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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 | |
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It’s time to bring the lessons of TradFi to crypto’s shadow banks, unregulated custodians and offshore exchanges – before another FTX or Silvergate.
2023-3-16 18:26 | |
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Serhii Zhdanov called for broader regulation in offshore crypto exchanges that do not go through financial audits.
2022-8-19 14:14 | |
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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 | |
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A report posits that Indians might be charged a 2% levy on crypto purchased from overseas exchanges. Charges Could Be Imposed on Indian Crypto Enthusiasts According to a report by The Economic Times published on June 22, digital currencies bought from crypto exchanges outside India could be subject to a 2% levy charge. Dubbed ‘equalizationRead More
2021-6-23 08:30 | |
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A new twist to the Ripple vs. SEC case has come to the fore. SEC’s New Filing Fatal To Its Claims In response to the Securities and Exchange Commission (SEC)’s lawsuit against blockchain firm Ripple Labs, co-defendants Brad Garlinghouse and Chairman Chris Larsen have requested that the regulatory agency carry out investigations on crypto exchanges […] The post Ripple Requests Assistance From Offshore Bitcoin Exchanges In Its Ongoing Lawsuit first appeared on BitcoinExchangeGuide.
2021-6-3 17:37 | |
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Ripple believes records held by offshore exchanges will prove its executives did not violate Section 5 of the Securities Act by offloading XRP on the U.S. public.
2021-6-3 05:39 | |
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The FCA's ban could prompt some individuals to shift their crypto trading to offshore, unregulated exchanges.
2020-10-12 07:00 | |
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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.
2019-9-5 22:19 | |
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Russia may build a large financial center on the island of Bolshoy Ussuriysky
2019-6-11 15:48 | |
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By CCN: There’s a reasonable possibility that demand for Bitcoin is being driven from China, according to CryptoSlate’s Ali Martinez. Officially speaking, China doesn’t have crypto trading anymore.
2019-6-8 09:16 | |
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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 | |
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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 | |
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By CCN. com: Even as the bearish conditions in the crypto markets persisted in this year’s first quarter, bad actors in the sector continued to thrive. According to cybersecurity firm CipherTrace, during the first quarter of the year, the amount that bad actors generated from stealing from bitcoin exchanges and operating cryptocurrrency scams reached $1.
2019-5-1 15:13 | |
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There has been a 47% rise in cross-border payments from U.S. crypto exchanges to offshore exchanges since early 2017, posing an ostensible quandary for regulators
2019-4-29 15:59 | |
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On November 27, 2018, a California judge turned back the SEC’s request for an injunction against token company BlockVest, a company the U. S. Securities and Exchange Commission (SEC) is pursuing for allegedly conducting an unregistered securities offering.
2018-12-1 22:36 | |
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What Is Victorieum? Victorieum is a blockchain-based offshore bank that services cryptocurrency traders, enthusiasts, and investors. The platform aims at offering its users with a cryptocurrency banking system that will provide banking services such as asset management, crypto backed loans, credit cards, crypto exchanges, and much more.
2018-10-23 10:23 | |
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Coinfloor, the oldest operational cryptocurrency exchange in the U.K., has become the first company to secure a distributed ledger technology (DLT) license in Gibraltar. Also Read: 19 Companies Licensed to Operate Crypto Exchanges in Philippine Economic Zone British Overseas Territory Recognizes First Offshore Crypto Entity The London-based crypto exchange, which is backed by Transferwise founder Taavet […] The post Coinfloor Obtains DLT Provider License in Gibraltar appeared first on Bitcoin News.
2018-10-16 18:50 | |
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An open source platform Aidos will allow people to invest in digital currency by setting up offshore bank accounts in crypto-friendly countries. The post Aidos Offers Free Share in its Banking Network to Transparent Crypto Exchanges appeared first on CoinSpeaker.
2018-9-25 16:44 | |
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In recent news pertaining to cryptocurrency exchanges, Palestinians are reportedly turning to crypto brokers to facilitate cross-border transactions, XBT Provider has revealed plans to launch an exchange-traded product that will track between 5-10 cryptocurrencies, and LXDX has announced that it will make its platform available to retail investors.
2018-9-19 23:55 | |
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China’s central bank has issued a new public notice, warning citizens of the dangers of cryptocurrency and ICO investing. Despite government crackdowns culminating in a blanket ban on all ICOs, the People’s Bank of China (PBoC) admits that cryptocurrency trading activity among domestic investors using offshore exchanges continues to thrive.
2018-9-19 22:25 | |
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China maintains a hostile stance on activities related to crypto assets while expressing a more open mind when it comes to blockchain. Their decision-making process could have immense geopolitical implications.
2018-9-18 10:00 | |
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The founder of cryptocurrency exchange OKEx was detained for questioning on September 10, 2018, by Shanghai police to investigate a case of suspected digital currency fraud related to WFee coin.
2018-9-12 23:42 | |
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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 | |
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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 | |
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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 | |
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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 | |
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It appears that cryptocurrency businesses are on the Chinese authorities’ radar again. China is blocking access to the websites of 124 offshore cryptocurrency exchange desks in the country, South China Morning Post (SCMP) reported today.
2018-8-23 15:21 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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Weekly DEX volumes on BNB Chain have surged to $17.74 billion, marking the highest level since December 2021. BNB was also trading within an ascending triangle pattern on its daily chart, whiThe post BNB weekly DEX volumes hit 3-year high - Time for $800? appeared first on AMBCrypto.
Binance, the largest crypto exchange by trading volume, said its users collectively transferred $26 billion in peer-to-peer remittances between 2022 and 2024 — saving $1. 75 billion in remittance fees, according to a Jan.
Whale activity surged as Bitcoin formed a double-bottom pattern, testing key resistance levels Market sentiment strengthened on the back of rising active addresses, declining exchange reserves,The post Bitcoin at $105,000 - Assessing the odds of BTC hitting a new ATH soon appeared first on AMBCrypto.
Binance's cumulative spot volume reached $7.23 trillion in 2024 marking 46.59% of the total market share. Binance's cumulative spot volume reached $7.23 trillion in 2024. BTC investors on the The post How Binance's 46% market share shapes Bitcoin’s price trends appeared first on AMBCrypto.
SWARMS ($SWARMS) cryptocurrency has experienced a significant price drop of nearly 20% following its listing for perpetual contract trading on Binance, one of the world’s leading cryptocurrency exchanges.
BNB nears $722 resistance as bullish sentiment and symmetrical triangle signal a potential breakout. Social dominance rises slightly; cautious long/short ratio highlights mixed trader sentimentThe post BNB on the verge of a breakout: Will $722 unlock a rally? appeared first on AMBCrypto.
The asset is currently trading within a bullish framework that could propel it beyond its previous ATH if the trend materializes. On-chain metrics reveal strong buying interest among market parThe post BNB eyes a new ATH as traders show confidence: Is $800 feasible? appeared first on AMBCrypto.