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Indian Police Probe Crypto Exchange and Founders Allegedly Running a Scam
25.9.2020
Delhi police are reportedly investigating a cryptocurrency exchange and its executives allegedly duping Indian investors after receiving multiple complaints. The complainants further say the company has moved office overseas without returning their investments. Police Investigate Crypto Scam After...
No, you can’t buy Venezuela’s Petro on any overseas exchanges
21.9.2020
The Venezuelan government has not yet announced partnerships capable of listing PTR abroad
Singapore May Extend Crypto Regulation to Include Overseas Activities
21.7.2020
Under the central bank's proposals, Singapore regulation would end up covering the overseas activities of locally based crypto companies
BitLicense at 5: For Startups Regulated Overseas, New York Isn’t So Tough
24.6.2020
While some exchanges left New York in the wake of its implementing the BitLicense, others say the regulatory regime have helped build market share and revenue
Catch Nomad Capitalist Live At Playa Del Carmen
28.2.2020
The premier offshore consulting firm Nomad Capitalist is bringing you the world’s #1 offshore conference. From September 16-19, 2020, take in the beauty of Playa del Carmen, Mexico while learning how to create a life of freedom and prosperity on a global scale. Nomad Capitalist Live is four...
London-Based Crypto Custodian Copper Raises $8M for Expansion Overseas
17.2.2020
Copper uses its "Walled Garden" infrastructure to allow clients to trade crypto assets more securely from custody
Tencent Reportedly Building Digital Currency Business Unit + More News
24.12.2019
Crypto Briefs is your daily, bite-sized digest of cryptocurrency and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.
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Chinese internet giant and WeChat operator Tencent is reportedly putting together a digital currency research team....
Venezuela Becomes ‘Dollarized’ as Citizens Seek Refuge in Alternative Solutions
12.11.2019
Venezuela has been suffering from rapid inflation as the purchasing power of the sovereign bolivar has become near worthless. Over the last few weeks, Venezuelans have been dealing with blackouts throughout major cities, making credit card readers useless. Additionally, citizens are dependent...
Thai SEC Warns Public About New Crypto Scam Operating Overseas
25.8.2019
The Thai SEC has warned the public about a new scam posing as legal crypto trading firms operating outside Thailand
IRS Revoking Passports Shows How Government Erodes Everything We Hold Dear
17.8.2019
If you have outstanding tax debt, the IRS may now want to take your passport. For U.S. crypto holders still waiting on promised IRS guidelines for filing — especially those overseas who may have missed these warning memos — the over 400,000 agency notifications issued since February...
Ripple Could Be Best Solution For Overseas Payments In Emerging Markets
29.7.2019
Ripple has been pioneering DLT based global payments for a long time, partnering with over 200 companies, most of whom are banks and other financial institutions. Particularly, it is working hard in emerging markets, where global payments are a big issue. Making cross-border payments from...
Digital Coins to be Minted by Global Banks For Faster Overseas Money Transfers
3.6.2019
As per the latest reports doing the rounds since today morning, leading banks in Europe, Japan, and the United States are in the process of building digital coins that are based on the blockchain technology. These digital coins will be used as a handy tool to settle cross-border money transfers...
Tencent to Overhaul Overseas Strategy after ‘Honour of Kings’ Failure
28.5.2019
Replicating the success that a mobile game enjoys in one market can be tough when the game is offered to a global audience, and that is what Tencent Holding found out with the failure of the mega-hit mobile game ‘Honour of Kings.’ Before making the game available at a global level, the game...