Новости о Exchanges Offshore [ Фото новости ] [ Свежие новости ] | |
Will India Ban These Nine Offshore Crypto Exchanges?
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. дальше »
2023-12-29 09:39 | |
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Taiwan aims for crypto law by November: Report
Lawmakers in Taiwan are aiming to create a first draft of a special law about offshore exchanges by the end of November 2023.
дальше »2023-10-7 17:02 | |
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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. дальше »
2023-9-26 16:30 | |
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Why XRP was the most-traded altcoin in August
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. дальше »
2023-9-9 01:30 | |
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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… дальше »
2023-9-8 12:14 | |
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Why XRP's Rally Hit a Wall: New Report Names Key Reason
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 дальше »
2023-9-4 21:20 | |
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U.S. exchanges are seeing fewer outflows than offshore competitors
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. дальше »
2023-8-3 20:45 | |
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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. дальше »
2023-3-17 22:53 | |
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When Will Crypto Learn From the Mistakes of Banks?
It’s time to bring the lessons of TradFi to crypto’s shadow banks, unregulated custodians and offshore exchanges – before another FTX or Silvergate. дальше »
2023-3-16 18:26 | |
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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. дальше »
2022-8-12 15:30 | |
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India: Crypto Investors Could Be Subject to 2% Levy on Purchases from Offshore Exchanges
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 дальше »
2021-6-23 08:30 | |
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Ripple Requests Assistance From Offshore Bitcoin Exchanges In Its Ongoing Lawsuit
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. дальше »
2021-6-3 17:37 | |
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UK Crypto Derivatives Ban Seen Having Limited Effect on Small Market
The FCA's ban could prompt some individuals to shift their crypto trading to offshore, unregulated exchanges. дальше »
2020-10-12 07:00 | |
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Today Marks the 2nd Anniversary of China’s Bitcoin Ban, What Has Changed?
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. дальше »
2019-9-5 22:19 | |
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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). дальше »
2019-6-1 19:04 | |
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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. дальше »
2019-5-3 17:40 | |
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Your Crypto Winter = Criminals’ Summer: Q1 2019 Crypto Thefts, Fraud Hit Whopping $1.2 Billion
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. дальше »
2019-5-1 15:13 | |
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“Guidance by Enforcement”: How the SEC Is Slowly Shaping ICO Regulation
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. дальше »
2018-12-1 22:36 | |
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Victorieum ICO (VTM Token): Safe Cryptocurrency Project Investment?
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. дальше »
2018-10-23 10:23 | |
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Coinfloor Obtains DLT Provider License in Gibraltar
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. дальше »
2018-10-16 18:50 | |
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Aidos Offers Free Share in its Banking Network to Transparent Crypto Exchanges
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. дальше »
2018-9-25 16:44 | |
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Exchanges Round-Up: Palestinians Use Crypto to Transfer Offshore, LXDX Targets Retail Investors
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. дальше »
2018-9-19 23:55 | |
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China’s Central Bank Issues Warning to Cryptocurrency Investors
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. дальше »
2018-9-19 22:25 | |
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OKEx Founder Released After Questioning in Connection With Suspected Coin Fraud
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. дальше »
2018-9-12 23:42 | |
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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. дальше »
2018-8-25 20:15 | |
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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. дальше »
2018-8-24 00:24 | |
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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). дальше »
2018-8-24 22:30 | |
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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. дальше »
2018-8-23 19:00 | |
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China to crack down on 124 offshore cryptocurrency exchanges
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. дальше »
2018-8-23 15:21 | |
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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. дальше »
2018-8-22 14:00 | |
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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 […] дальше »
2018-8-20 22:25 | |
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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. дальше »
2018-7-25 11:00 | |
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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. дальше »
2018-7-11 15:11 | |
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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). дальше »
2018-7-6 17:27 | |
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