Offshore - Свежие новости [ Фото в новостях ] | |
China’s Offshore Trading Crackdown Could Unleash a New Wave of Crypto Capital Flight
CSRC bans Tiger Brokers, Futu, and Longbridge for mainland users, pressuring traders toward USDT and crypto rails. The post China’s Offshore Trading Crackdown Could Unleash a New Wave of Crypto Capital Flight appeared first on BeInCrypto. дальше »
2026-5-22 14:59 | |
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Polymarket’s CFTC talks are really about who gets to price reality in public
Polymarket’s push to lift its CFTC ban is not just a venue story; it’s a fight over whether “reality markets” on war, pandemics and macro become a regulated US asset class or stay an offshore grey zone. Polymarket is in… дальше »
2026-5-15 18:00 | |
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Sirkia says CLARITY Act ends offshore exodus
Yellow Network chairman Alexis Sirkia says the CLARITY Act is the structural reset U.S. crypto has waited for. The CLARITY Act is moving faster than at any point in its legislative history. The Senate Banking Committee released a new 309-page… дальше »
2026-5-14 00:09 | |
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Crypto Regulation 2026: Did China Ban Bitcoin?
China has reinforced its sweeping ban on cryptocurrency activity, targeting offshore yuan-backed stablecoins and tightening restrictions on digital asset trading while continuing to push its state-controlled digital yuan strategy. дальше »
2026-5-10 20:00 | |
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NYSE warns synthetic tokens are misleading retail
NYSE parent ICE and Securitize warned at Consensus Miami 2026 that offshore synthetic tokenized stocks are misleading retail investors and creating serious risks for the broader market. NYSE executives and partners raised the alarm at Consensus Miami 2026 on Wednesday… дальше »
2026-5-7 01:00 | |
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Polymarket Eyes US Return as CFTC Weighs Regulatory Fit of Offshore Platform
Polymarket, one of the leading prediction market platforms worldwide, has been in discussions with the Commodity Futures Trading Commission to reopen U. S. customer access to its primary offshore exchange, according to a new report from Bloomberg. дальше »
2026-4-29 20:25 | |
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Crypto advocacy group presses Senate to advance Clarity Act
A coalition of crypto firms and advocacy groups has urged U.S. senators to move ahead with a markup of the Clarity Act, warning that delays risk pushing the industry offshore. The push came through an April 23 letter led by… дальше »
2026-4-23 14:12 | |
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Lawmakers Urge CFTC Crackdown on Offshore Prediction Markets
In letter to CFTC, Democratic members of Congress cite CEA authority to target offshore platforms like Polymarket, as enforcement precedent and U.S. access shape the case for action. The post Lawmakers Urge CFTC Crackdown on Offshore Prediction Markets appeared first on DeFi Rate. дальше »
2026-4-9 23:03 | |
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KuCoin agrees to $500,000 CFTC penalty over unlicensed operations
Cryptocurrency exchange KuCoin’s parent company has agreed to pay a $500,000 civil penalty in a settlement that claimed it operated an unregistered offshore commodities exchange. The Commodity Futures Trading Commission said in a Monday announcement that KuCoin’s parent company, Peken… дальше »
2026-3-31 10:44 | |
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Solana Price Prediction Waits as Kraken Pauses IPO: Pepeto Eyes 1000x While SOL and LINK Stall
Even Kraken, one of the oldest exchanges in crypto, just pulled back from going public because the regulatory questions are still unanswered. At the same time, Vietnam is legalizing domestic exchanges while restricting offshore platforms, proving the global appetite for regulated crypto grows faster than the US can keep up. дальше »
2026-3-30 23:15 | |
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Canada’s FINTRAC revokes registrations of 23 crypto MSBs in AML crackdown
Canada’s FINTRAC has yanked 23 crypto MSBs from its registry in a single sweep, escalating an AML crackdown that now targets exchanges, ATMs and offshore operators alike. Canada’s financial intelligence agency delivered its most sweeping single-day enforcement action against the… дальше »
2026-3-19 18:30 | |
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Vietnam to Ban Offshore Exchanges, Launch Local Platforms
Key Takeaways: Vietnam is planning to restrict its citizens from using crypto exchanges based in other countries. Companies in Vietnam, including banks, are in a hurry to launch their crypto The post Vietnam to Ban Offshore Exchanges, Launch Local Platforms appeared first on CryptoNinjas. дальше »
2026-3-18 19:54 | |
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Five companies vie for Vietnam crypto licences as overseas ban looms: Report
Five companies, including bank affiliates and a major conglomerate, are competing for Vietnam’s first crypto exchange licences as authorities plan to restrict offshore trading. дальше »
2026-3-18 15:31 | |
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BlockDAG Price Prediction 2030: Here’s Why BDAGIs Simply Too Average to Give You the 100x Opportunity DeepSnitch AI Is Offering Before the Launch
As international task forces tighten their grip on unregulated offshore platforms, retail traders are waking up to a harsh reality: putting money in shadowy, overseas projects is a recipe for total portfolio ruin. дальше »
2026-3-13 17:30 | |
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Offshore crypto platforms let criminals evade oversight, FATF warns
FATF has urged regulators to tighten oversight of offshore crypto platforms. дальше »
2026-3-13 18:06 | |
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Shock as investors realize tokenized crypto stocks don’t give them standard shareholder rights
Nasdaq's latest tokenization push is another attempt to bring stocks onto blockchain rails. Yet the real significance lies more in the structure. Rather than endorsing the offshore model of stock wrappers and synthetic equity exposure, Nasdaq is trying to build a version where the token is the share. дальше »
2026-3-11 18:31 | |
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People traded $25B of crypto stock tokens that do not make them stockholders
Nasdaq's latest tokenization push is another attempt to bring stocks onto blockchain rails. Yet the real significance lies more in the structure. Rather than endorsing the offshore model of stock wrappers and synthetic equity exposure, Nasdaq is trying to build a version where the token is the share. дальше »
2026-3-10 18:31 | |
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Crypto traders are buying tokenized stocks that don’t actually make them shareholders
Nasdaq's latest tokenization push is another attempt to bring stocks onto blockchain rails. Yet the real significance lies more in the structure. Rather than endorsing the offshore model of stock wrappers and synthetic equity exposure, Nasdaq is trying to build a version where the token is the share. дальше »
2026-3-11 18:31 | |
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Coinbase launches regulated crypto futures trading across Europe
European crypto traders have long relied on offshore platforms to access derivatives markets. Strict regulations and limited local options pushed many toward exchanges operating outside Europe’s financial system. дальше »
2026-3-10 13:54 | |
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Polymarket archives nuclear market following backlash over war betting
Offshore prediction market Polymarket has quietly archived a longstanding contract that allowed users to wager on the likelihood of a nuclear weapon detonation within specific timeframes, removing the market from its platform amid mounting public and political scrutiny. Polymarket’s nuclear… дальше »
2026-3-4 12:00 | |
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White House stablecoin deadline slips as Hoskinson warns CLARITY Act could push US crypto founders offshore
Washington’s push for a federal crypto rulebook reignited a long-running industry debate over what “regulatory clarity” actually delivers and who it helps. At the center of the debate is H. R. 3633, the Digital Asset Market Clarity Act of 2025, a bill that supporters present as a long-awaited replacement for years of regulation by enforcement. дальше »
2026-3-4 23:05 | |
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Iran crypto outflows surge 700% after US-Israel strikes as capital flees offshore
Iran crypto outflows surge 700% following US-Israeli strikes as capital shifts offshore amid withdrawal spike from Iranian exchange. The post Iran crypto outflows surge 700% after US-Israel strikes as capital flees offshore appeared first on Crypto Briefing. дальше »
2026-3-2 20:49 | |
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The CLARITY Act stalling keeps some crypto trading offshore — and US citizens get pushed out
Hyperliquid launched a policy center in Washington on Feb. 18, seeded with 1 million HYPE tokens worth roughly $28 million, led by Jake Chervinsky, the crypto lawyer who spent years building the industry's Capitol Hill playbook. дальше »
2026-2-20 17:15 | |
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If CLARITY stalls, on-chain perps stay offshore — and US traders get pushed out
Hyperliquid launched a policy center in Washington on Feb. 18, seeded with 1 million HYPE tokens worth roughly $28 million, led by Jake Chervinsky, the crypto lawyer who spent years building the industry's Capitol Hill playbook. дальше »
2026-2-20 17:15 | |
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Is China using US Bitcoin ETFs as a backdoor? Mystery Hong Kong firm invested $436M in BlackRock’s IBIT
An obscure Hong Kong firm has disclosed a $436 million position in BlackRock’s Bitcoin ETF, a revelation that is fueling speculation about Chinese capital flowing into crypto through offshore side doors. дальше »
2026-2-18 17:00 | |
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5 leading crypto jurisdictions alternative to MiCA in 2026
MiCA delivers certainty in Europe, but rising compliance costs are pushing many crypto firms to explore flexible offshore licensing in 2026. The implementation of the MiCA regulation has undeniably brought a high degree of certainty to the European market. However, for… дальше »
2026-2-14 18:22 | |
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China moves to block offshore yuan-backed stablecoin issuance
China's stablecoin ban could tighten global crypto regulations, impacting financial innovation and cross-border digital currency flows. The post China moves to block offshore yuan-backed stablecoin issuance appeared first on Crypto Briefing. дальше »
2026-2-6 16:31 | |
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Panic selling Bitcoin on Coinbase triggers a Binance price gap that reveals a “messy” institutional market failure
Coinbase's Bitcoin (BTC) price dropped below competing exchanges this week, and the gap continues to widen. CoinGlass reported on Jan. 26 that its Coinbase Bitcoin Premium Index, which tracks the price difference between Coinbase's BTC/USD and Binance's BTC/USDT, turned sharply negative, indicating Bitcoin trades at a discount on the largest US venue compared to offshore […] The post Panic selling Bitcoin on Coinbase triggers a Binance price gap that reveals a “messy” institutional market failure appeared first on CryptoSlate. дальше »
2026-1-27 13:49 | |
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Iran’s central bank used $500M in Tether to fight FX collapse and evade sanctions
Iran's central bank amassed $507M in USDT to dodge sanctions, using crypto tactics to access offshore liquidity. The post Iran’s central bank used $500M in Tether to fight FX collapse and evade sanctions appeared first on Crypto Briefing. дальше »
2026-1-22 21:44 | |
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Binance bulls face make-or-break test as spot dominance hits 25% low
Binance’s spot share has slid from ~60% to 25% and derivatives from ~70% to ~35% as offshore CEXs and on-chain platforms like Hyperliquid steadily erode its once-dominant position. Binance, the world’s largest cryptocurrency exchange, has experienced a significant decline in… дальше »
2026-1-15 14:14 | |
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Best Crypto Presale: The Only 3 Tokens Investors Need for Offshore Banking Access
Access to offshore banking, cross-border payments, and financial privacy is becoming a priority again as regulation tightens and banks increase friction. With increased account closures and growing discontent with legacy financial providers, investors are turning to altcoins to buy with offshore access, for both ROI potential and portfolio protection. дальше »
2026-1-12 14:00 | |
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Whales Move $2.27 XRP Gains into the Best Crypto Presale 2026 for Offshore Privacy
XRP reclaiming the $2. 27 level has sparked renewed confidence across its investor base. After years of regulatory overhang and subdued performance, price action is finally reflecting sustained demand. дальше »
2026-1-10 18:00 | |
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Bitfinex hacker released early, BitMine CEO urges share increase approval, South Koreans move $110B offshore | Weekly Recap
In this week’s edition of the weekly recap, the Bitfinex exchange hacker secured early prison release through criminal justice reform legislation, BitMine Immersion’s chairman requested shareholder approval for massive authorized share expansion, and South Korean traders transferred over $110 billion… дальше »
2026-1-4 09:10 | |
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Interview: UK regulators are behind on crypto, LO:TECH CEO Tim Meggs explains why
For years, the UK government has signaled its ambition to become a global crypto hub, but for those building the infrastructure, the pace of progress tells a different story. While the EU implements MiCA and offshore jurisdictions attract talent with favorable tax regimes, London remains stuck in the consultation phase. To understand the real impact […] дальше »
2025-12-24 17:24 | |
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White House reviews rule on IRS access to offshore crypto data
Will the White House proposal give the IRS broader access to offshore crypto data as agencies push for tighter tax oversight? The White House is examining a proposed rule that would give the Internal Revenue Service access to data on… дальше »
2025-11-18 09:00 | |
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Polymarket goes live in the US for limited users as part of beta test
Polymarket has officially relaunched in the United States, but in beta mode, after almost three years of regulatory limbo and an extended stint operating offshore. Polymarket is currently operating quietly within a closed beta, with the platform open to select… дальше »
2025-11-13 12:21 | |
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The GENIUS Act’s $250M battle begins now: Bitcoin stands as the last bastion against censorship
The GENIUS Act became law on July 18 after Congress settled that stablecoins should be regulated. What happens next is a two-year rulemaking war that determines whether $250 billion in existing stablecoins flows into bank-wrapped structures or fragments into offshore silos, and whether Bitcoin and Ethereum capture the fallout or get buried under it. дальше »
2025-11-8 17:00 | |
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China's AxCNH stablecoin vs. U.S. dollar tokens – Who controls the $300B market?
Key Takeaways What is AxCNH, and why is it significant? AxCNH is the first stablecoin pegged to the offshore Chinese yuan (CNH), launched by AnchorX in Hong Kong. Who else has recently launched a sThe post China's AxCNH stablecoin vs. дальше »
2025-9-22 12:00 | |
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CFTC floats cross-border rulebook for offshore crypto platforms
CFTC is mulling a cross-border regime that could allow U. S. customers to trade directly on select international crypto exchanges, provided those platforms operate under regulatory standards deemed comparable to American rules. дальше »
2025-9-10 17:15 | |
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Interview: India could be global leader in responsible crypto adoption, says Pi42 CEO Avinash Shekhar
Pi42, co-founded by Avinash Shekhar, describes itself as India’s first Crypto-INR Perpetual Futures Exchange. The platform seeks to provide local traders with an alternative to offshore exchanges by offering INR-margined and INR-settled derivatives that aim to reduce tax friction and improve accessibility. дальше »
2025-9-5 14:50 | |
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CFTC set to open offshore crypto exchanges to U.S. citizens - Details
Key takeaways The CFTC is preparing to let U. S. citizens legally trade on offshore crypto exchanges. This move could reconnect U. S. traders with global liquidity, and reshape the future of digital asThe post CFTC set to open offshore crypto exchanges to U. дальше »
2025-8-30 19:00 | |
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CFTC Clears Way For Offshore Crypto Exchanges To Service US Investors, Binance A Potential Winner
The US Commodity Futures Trading Commission (CFTC) has opened a path for some offshore crypto exchanges to re-enter the American market under its Foreign Board [...] дальше »
2025-8-30 17:57 | |
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CFTC clears path for Americans to trade on non-U.S. exchanges
The CFTC has issued fresh guidance that reopens a pathway for U.S. traders to legally access offshore exchanges. дальше »
2025-8-29 09:11 | |
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