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Tag:

offshore

  • Bitcoin NewsNews

    Offshore Crypto Exchange’s Won’t Use FBOT Framework To Do Business in US

    by September 6, 2025
    by September 6, 2025

    The recent Commodity Futures Trading Commission (CFTC) advisory on offshore exchanges serving US residents under…

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  • Regulation

    Offshore CFDs Broker AXE Enters Prop Trading: Acquires The Forex Funder

    by August 27, 2024
    by August 27, 2024

    AXE Securities, a contracts for differences (CFDs) broker operating from the Bahamas, has become the…

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  • ICO

    XRP Whales May Find More Liquidity on U.S. Exchanges Over Offshore Platforms

    by August 9, 2024
    by August 9, 2024

    As of Thursday, U.S. exchanges, including Nasdaq-listed Coinbase (COIN) and Kraken, boasted a 1% market…

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  • Regulation

    FMPS Speaker Spotlight – Beyond The bASICs: Regulation, Operations in Australia & Offshore

    by July 11, 2024
    by July 11, 2024

    Australia remains a regional hub for anything from reputation to banking relationships, but regulatory pressures…

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  • Regulation

    Regulated Brokers Enter Prop Trading, but Keeping It Offshore

    by January 25, 2024
    by January 25, 2024

    Prop trading is becoming very popular among traders despite all the controversies around the model.…

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  • Regulation

    India’s Crypto Crackdown on Offshore Exchange Apps

    by January 10, 2024
    by January 10, 2024

    India has ramped up its regulatory measures against offshore cryptocurrency exchanges, directing Apple to eliminate…

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  • ICO

    India’s Local Crypto and Web3 Advocacy Body Asked for Action Against Offshore Entities: Source

    by December 29, 2023
    by December 29, 2023

    Sumit Gupta, the co-founder and CEO of CoinDCX, another leading crypto exchange said Indian exchanges,…

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  • ICO

    India Issues Compliance ‘Show Cause’ Notices to 9 Offshore Exchanges Including Binance and KuCoin

    by December 28, 2023
    by December 28, 2023

    Binance, KuCoin, Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global and Bitfinex are the nine exchanges.…

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  • Regulation

    Brazil Approves 15% Levy on Offshore Crypto Holdings

    by November 30, 2023
    by November 30, 2023

    The Brazilian Senate has passed legislation proposing an income tax on crypto gains from offshore…

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  • ICO

    Brazil to Impose 15% Tax on Crypto Earnings Held on Offshore Exchanges: Report

    by November 30, 2023
    by November 30, 2023

    The bill is awaiting presidential approval. Source link

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  • Home
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    • Bitcoin News
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  • Bitcoin
    • Bitcoin Guide
      • What is Bitcoin ?
      • Who is Satoshi Nakamoto
      • How to store your bitcoins?
      • Why do you need a paper wallet?
      • How to buy bitcoin
      • How is the price of cryptocurrency defined?
      • What are the benefits of using bitcoin as a payment system?
      • What are the differences between bitcoin and the traditional banking system?
      • What is bitcoin mining?
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      • Legality of Bitcoin & cryptocurrency
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  • Blockchain
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