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Культовый журнал о биткоине, технологии блокчейн и цифровой экономике. forklog hub Площадка для общения криптосообщества. Соединяем компании и пользователей.

#Cayman Islands

Nexo sues Cayman Islands regulator over license rejection
ForkLog 9 17.01.2023

Nexo sues Cayman Islands regulator over license rejection

Nexo challenged in court the Cayman Islands Monetary Authority's rejection of its license application.
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Journalists Uncover Link Between 3AC and Offshore Trading Desk
ForkLog 16 04.07.2022

Journalists Uncover Link Between 3AC and Offshore Trading Desk

The bankruptcy-stage hedge fund 3AC continues active trading through its lesser-known Tai Ping Shan Capital service.
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Cayman Islands regulator launches probe into Binance
ForkLog 19 02.07.2021

Cayman Islands regulator launches probe into Binance

The Cayman Islands Monetary Authority (CIMA) stated that Binance and related entities Binance Group and Binance Holdings Limited are not registered in the jurisdiction.
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Amendments to Cayman Islands cryptocurrency legislation take effect
ForkLog 9 02.11.2020

Amendments to Cayman Islands cryptocurrency legislation take effect

The Cayman Islands Ministry of Financial Services has presented a package of laws aimed at creating a favourable environment for virtual asset service providers (VASP).
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EU excludes Cayman Islands, popular with crypto firms, from offshore-haven blacklist
ForkLog 6 07.10.2020

EU excludes Cayman Islands, popular with crypto firms, from offshore-haven blacklist

EU removed the Cayman Islands from the list of non-cooperative jurisdictions for tax purposes, Reuters reports. Six cryptocurrency exchanges operate there, with clients receiving about $450 million in bitcoin in the first half of the year.
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