Latest News for: Cayman crypto exchange

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Swiss Prosecutor Raids Tyr Capital Partners Over Its Ties With FTX

Bitcoin World 20 Feb 2024
... about its failure to adhere to internal risk limits regarding its exposure to the now-defunct FTX crypto exchange, the Financial Times reports, citing legal documents filed in the Cayman Islands.
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Hong Kong Paves the Way For Retail Investors To Dive Into Crypto ETFs

CoinGape 27 Dec 2023
In a significant move to strengthen its position as an emerging crypto hub, Hong Kong has opened the doors for retail investors to access exchange-traded funds (ETFs) directly linked to cryptocurrencies.
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Tether Sets the Record Straight: No Violations of Sanctions Laws, No Terrorist Ties

CryptoPotato 27 Oct 2023
... in assets connected to unlawful activities, primarily hacks of crypto exchanges and DeFi platforms ... Binance, notably, is an unregulated crypto asset exchange based in the Seychelles and Cayman Islands.
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Binance And Tether Accused By Lawmakers: DOJ Investigation Requested For Illicit Finance

NewsBTC 26 Oct 2023
... investigation into cryptocurrency exchange Binance (BNB) and stablecoin issuer Tether (USDT) ... Binance, notably, is an unregulated crypto asset exchange based in the Seychelles and Cayman Islands.
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Binance CEO's trading firm received $11 bln via client deposit company, SEC says

Reuters 07 Jun 2023
Reuters reported last month that Key Vision and Merit Peak, along with Binance's Cayman Islands holding company, formed the core of the global crypto exchange's financial network ... exchange.
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Regulators sue crypto company Binance over mishandled funds

WPTV 06 Jun 2023
 Binance commingled customer funds, didn't register itself as an exchange, and defrauded its customers ... Binance, the world's biggest crypto exchange, is a limited liability company run out of the Cayman Islands.  ... Crypto Crash.
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MakerDAO (MKR) considers additional investment of about 180 billion yen in US Treasuries

OBN 02 Jun 2023
Coinbase, a US crypto exchange, and Galaxy Digital Trading Cayman, a US crypto bank, will be responsible for exchanging stablecoins for the US dollar ... Securities and Exchange Commission, and the ...
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Crypto exchanges registered in offshore locations are 70% of top 30

Cryptoslate 16 Mar 2023
” Based on that definition, the most popular offshore financial centers for crypto exchanges are Seychelles, the Cayman Islands, and the British Virgin Islands ... Crypto exchanges map (Source.
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Cathie Wood’s Ark Invest Raises $16 Million for Another Crypto Fund

Coinspeaker 16 Mar 2023
On Wednesday, March 15, the filings submitted to the US Securities and Exchange Commission (SEC) show that the ARK Crypto Revolutions Cayman Fund LLC raised close to $9 million from one investor.
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Ark raises $16.3 million for new crypto fund amid buying spree

The Block 15 Mar 2023
Innovation-focused fund manager Ark Invest raised more than $16 million for a crypto fund split across a domestic and a Cayman Islands-based version, according to filings with the U.S.
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Ark Invest Floats New Crypto Fund as Markets Roil

Decrypt 15 Mar 2023
Cathie Wood’s Ark Invest has raised $16 million for a new fund, according to a Securities and Exchange Commission filing on Wednesday.
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Govt imposes PMLA provision against cryptocurrency, assets

Indian Express 09 Mar 2023
... transfer and safekeeping of crypto assets under the Prevention of Money-laundering Act ... USA, Binance (Cayman Islands) and Zettai Pte Ltd, Singapore, to obscure the ownership of the crypto exchange.
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Finance Ministry brings crypto assets under Prevention of Money Laundering Act: What are the implications?

Indian Express 09 Mar 2023
USA, Binance (Cayman Islands) and Zettai Pte Ltd, Singapore, to obscure the ownership of the crypto exchange ... crypto ecosystem,\u201d Sumit Gupta, co-founder and CEO of cryptocurrency exchange CoinDCX.
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Why The Shiba Inu Community Is Signing A Petition For Binance To List BONE

NewsBTC 03 Feb 2023
Their efforts have so far borne fruits as many exchanges such as Indian crypto exchange Sun Crypto, Cayman Islands-based crypto platform StealthEX, and New York-based retail crypto exchange UpHold have listed the gas fee token.
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Crypto exchange Bullish’s ambitions for public listing stumble as SPAC deal times out

The Block 22 Dec 2022
Bullish has ended a SPAC deal that would have brought the block.one-founded crypto exchange onto the New York Stock Exchange ... The Securities and Exchange Commission has been increasingly skeptical of ...
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