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Nalezeno "Cayman": 47

Bitcoin-backed property investment becomes new avenue for Cayman Islands residency

24.8.2023
Bitcoin financial services firm Ledn’s ties with the Cayman Islands open a doorway for crypto users to use their funds to obtain real estate “golden visas.“

Crypto Lender Ledn Partners With Parallel To Offer Fiat-Free Real Estate Purchases in Cayman Islands

24.8.2023
On August 24, Cryptocurrency lender Ledn partnered with Cayman's top crypto real estate broker, Parallel, to allow crypto investors to buy Cayman Islands real estate using digital assets. The alliance opens up a new way for crypto investors to avoid the need to convert to fiat or sell their crypto...

EXCLUSIVE: Crypto Lender Ledn Partners With Parallel To Offer Fiat-Free Real Estate Purchases in Cayman Islands

Where crypto can grow: Digital asset regulations around the world

28.4.2023
While many countries have sped up their efforts to regulate cryptocurrencies following a crisis-filled 2022, most still lack a clear framework for the industry to build around

Crypto Lender Nexo Sues Cayman Island's Regulator for VASP Registration

17.1.2023
Nexo has sued the Cayman Islands Monetary Authority to overturn its rejection of Nexo's application to register as a virtual asset services provider

Nexo sues Cayman Islands financial regulator over VASP license

16.1.2023
The crypto lender claimed that the Cayman Islands Monetary Authority had placed “too much weight” on regulators' enforcement actions in its decision to deny registration

SushiSwap to create three DAOs in Panama and Cayman in business restructuring

26.10.2022
The proposal received 100% votes, establishing the DAO Foundation, the Panamanian Foundation, and the Panamanian Corporation

Blockchain.com wins registration next to parent firm on the Cayman Islands

2.8.2022
Blockchain.com is working to seek registrations in countries like Italy, France, Spain, The Netherlands and cities like Dubai

Circle to Issue Weekly USDC Reserve Reports — Tether Publishes May 2022 Assurance Report

22.5.2022
The co-founder and CEO of Circle, Jeremy Allaire, has announced the cryptocurrency firm that issues the stablecoin usd coin plans to provide the public with weekly stablecoin reserve reports. Additionally, the company Tether has also released an assurance report on its stablecoin reserves via...

HUMAN Protocol Foundation Awards Grant to VeritaTrust to Build on-Chain Rewards for Reviews

10.5.2022
PRESS RELEASE. Georgetown, Cayman Islands, May 10, 2022 – Today, HUMAN Protocol has announced that it has awarded a grant to VeritaTrust to power on-chain reviews. Following the announcement of HUMAN Protocol’s $10 Million funds dedicated to grants, this work with VeritaTrust...

Report: Billion-Dollar Hedge Fund Fir Tree Eyes Shorting the Stablecoin Tether

11.3.2022
The hedge fund Fir Tree Capital Management’s investors claim it has developed a method to short the stablecoin tether. A report notes that “clients of the firm” said the potential to reap big rewards from shorting the world’s largest stablecoin is great. Investors...

The $62B Stablecoin Giant Tether Publishes Assurance Report Reviewed by Auditor Moore Cayman

10.8.2021
Tether Limited has released an assurance report reviewed by Moore Cayman, an auditor of investment funds and digital assets. The report provides a breakdown of the company’s assets and reserves which Moore Cayman claims are around $62.7 billion as of June 30. Tether Publishes Assurance Report...

Binance US CEO Steps Down as the Crypto Exchange Faces Rising Regulatory Scrutiny

7.8.2021
Former acting Comptroller of the Currency Brian Brooks has resigned as the CEO of Binance U.S. after just over three months. He cited “differences over strategic direction.” Meanwhile, Binance is facing regulatory scrutiny worldwide, including in the U.K., Malaysia, Japan, Cayman...

Huobi Stablecoin Issuer Publishes Attestation Reports Tied to HUSD Reserve Backing

6.8.2021
The crypto financial services company Huobi and the firm’s stablecoin issuer Stable Universal have published monthly HUSD attestation reports. The audits indicate the funds that back Huobi’s stablecoin are kept in cash in U.S. money market accounts in order to ensure the 1:1 ratio with...

Italian Regulator Warns Binance Crypto Exchange Not Authorized to Provide Investment Services in Italy

15.7.2021
Binance’s regulatory troubles grow with Italy being the latest country to issue a warning on the global cryptocurrency exchange. Other countries that have issued similar warnings include the U.K., Japan, Thailand, and the Cayman Islands. Crypto Exchange Binance Unauthorized in Italy...

Payments Provider Clear Junction Stops Processing Payments for Binance

12.7.2021
On Monday, the global payments solutions provider Clear Junction announced it ceased processing transactions for Binance. The move by Clear Junction was brought on by the Financial Conduct Authority’s (FCA) recent warning, according to a blog post written about the decision. Clear Junction...

Binance’s Troubles Grow as Thailand Files Criminal Complaint — Similar Warnings by Cayman Islands, UK, Japan

4.7.2021
A growing number of regulators worldwide have come after Binance. Thailand’s Securities and Exchange Commission (SEC) filed a criminal complaint against the crypto exchange after the authorities in the Cayman Islands, the U.K., and Japan issued similar warnings on Binance and related...

Binance Deploys Crypto Monitoring ‘Traveler’ System to Comply With FATF Travel Rule

3.7.2021
Binance announced yesterday it deployed Ciphertrace’s Traveler system as part of its compliance efforts. Traveler is the first system designed for exchanges to comply with the Travel Rule proposed by the Financial Action Task Force. The exchange would be among the first wave of exchanges...

Thai SEC and Cayman Islands regulator take action on Binance

2.7.2021
Thai SEC and the Cayman Islands Monetary Authority are the latest regulators to join the global scrutiny against Binance

Binance Comes under Scrutiny in Singapore, Cayman Islands Too

2.7.2021
Source: Instagram, Binance The list of countries investigating the crypto exchange giant Binance is growing as regulators in Singapore and the Cayman Islands have begun investigating the trading platform. The past few weeks have seen the exchange come under fire from regulators in the UK, the...