News with the tag "Offshore"

In the ever-evolving world of cryptocurrency, regulations are constantly playing catch-up to innovation. A significant development is brewing in the United States that could reshape the landscape of stablecoins regulation , particularly concerning those operating outside U.S. borders. Senator Bill H...

In the past 24 hours, $521 million has been liquidated from the crypto market.

ROAD TOWN, Tortola, British Virgin Islands – 18 October 2024 — Bitfinex (https://www.bitfinex.com/), a leading digital asset trading platform, announced today the listing of a new trading pair: CNHt/USD. This new pair allows users to trade CNHt, a Tether token linked to the offshore Chinese... The p...

Vietnamese police arrest five individuals linked to a crypto scam network, unraveling an offshore-led operation targeting unsuspecting victims.

Christian Angermayer, a billionaire crypto investor, has reportedly moved from London to Switzerland as the UK considers tightening tax policies on offshore wealth. Angermayer’s relocation signals the potential departure of other wealthy individuals fearing future tax hikes on non-domiciled tax arra...

The U.S. Commodity Futures Trading Commission (CFTC) has initiated legal action against a fake trading platform and its associates for defrauding investors out of $3.6 million. The scheme, which targeted Asian Americans, involved soliciting funds in fiat and digital assets, with false promises of tr...

Polymarket and other offshore platforms are under CFTC scrutiny for compliance, and the SEC and German authorities are ramping up crypto crackdowns.

If an offshore entity’s “footprint” in the US is big enough, they must register their derivative contracts or risk facing enforcement actions, says CFTC Chair Rostin Behnam.

The European Securities and Markets Authority warns crypto companies operating globally of the potential risks that may arise while seeking authorization under MiCA.

The failed Trump assassination attempt has proven to be fertile ground for theories and conspiracies, with every new step in … Continue reading The post Trump shooter had ‘3 encrypted overseas accounts’ appeared first on Finbold .