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US entities hold 65% more Bitcoin than offshore players — CryptoQuant
9.1.2025
In the past 24 hours, $521 million has been liquidated from the crypto market
US entities hold 65% more Bitcoin than offshore players — CryptoQuant
9.1.2025
In the past 24 hours, $521 million has been liquidated from the crypto market
US entities hold 65% more Bitcoin than offshore players — CryptoQuant
9.1.2025
In the past 24 hours, $521 million has been liquidated from the crypto market
US entities hold 65% more Bitcoin than offshore players — CryptoQuant
9.1.2025
In the past 24 hours, $521 million has been liquidated from the crypto market
US entities hold 65% more Bitcoin than offshore players — CryptoQuant
9.1.2025
In the past 24 hours, $521 million has been liquidated from the crypto market
US entities hold 65% more Bitcoin than offshore players — CryptoQuant
9.1.2025
In the past 24 hours, $521 million has been liquidated from the crypto market
US entities hold 65% more Bitcoin than offshore players — CryptoQuant
9.1.2025
In the past 24 hours, $521 million has been liquidated from the crypto market
Vietnam police bust crypto scam ring linked to offshore actors
4.10.2024
Vietnamese police arrest five individuals linked to a crypto scam network, unraveling an offshore-led operation targeting unsuspecting victims
Crypto Billionaire Flees London Over Offshore Tax Concerns
1.10.2024
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...
CFTC Sues Over $3.6M Digital Asset Fraud Targeting Asian Americans
29.9.2024
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...
CFTC eyeing Polymarket, betting platforms amid US elections: Law Decoded
23.9.2024
Polymarket and other offshore platforms are under CFTC scrutiny for compliance, and the SEC and German authorities are ramping up crypto crackdowns
CFTC eyeing Polymarket, betting platforms amid US elections: Law Decoded
23.9.2024
Polymarket and other offshore platforms are under CFTC scrutiny for compliance, and the SEC and German authorities are ramping up crypto crackdowns
CFTC eyeing Polymarket, betting platforms amid elections, says chair
18.9.2024
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
CFTC eyeing Polymarket, betting platforms amid elections, says chair
18.9.2024
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
India tops global crypto use despite offshore exchange ban
11.9.2024
India ranked first in Chainalysis’ 2024 Global Crypto Adoption Index, in addition to ranking second in the CSAO region in terms of crypto value received
India reconsiders foreign crypto exchange registrations: Report
6.9.2024
India’s Financial Intelligence Unit is studying registration requests from four overseas crypto exchanges that were earlier banned for noncompliance with the country’s AML laws
India’s FIU Considers Approving More Offshore Crypto Exchanges
6.9.2024
India’s Financial Intelligence Unit is reportedly reviewing four offshore cryptocurrency exchanges for potential approval to resume operations following the lifting of bans on Binance and Kucoin. The focus is on ensuring compliance with anti-money laundering regulations, including transaction...
Here's Why XRP Whales May Prefer U.S. Exchanges Over Offshore Venues
9.8.2024
XRP's order book on U.S. exchanges is 30% more liquid than offshore platforms
EU watchdog warns of offshore crypto risks under MiCA regulation
1.8.2024
The European Securities and Markets Authority warns crypto companies operating globally of the potential risks that may arise while seeking authorization under MiCA
EU watchdog warns of offshore crypto risks under MiCA regulation
1.8.2024
The European Securities and Markets Authority warns crypto companies operating globally of the potential risks that may arise while seeking authorization under MiCA