Cayman Islands – Bitcoin trading

Payments Provider Clear Junction Stops Processing Payments for Binance

July 12, 2021 admin Barclays, Binance, Binance CEO, Binance Exchange, block binance, Cayman Islands, Changpeng Zhao, Clear Junction, CZ, FCA, fca warning, fund transfers, Japan, News, Ontario, Payment Provider, Payments, Santander Bank, SEPA transfers, South Africa, thailand, uk

On Monday, the global payments solutions provider Clear Junction announced it ceased processing transactions for Binance. The move by Clear

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

July 3, 2021 admin Binance, Binance Exchange, Bitcoin, Cayman Islands, Ciphertrace, fatf, Regulation, Regulators, Regulatory Crackdowns, Travel Rule, Travel Rule Regulations, VA, vasp, VASPs, warnings

Binance announced yesterday it deployed Ciphertrace’s Traveler system as part of its compliance efforts. Traveler is the first system designed

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Individual Detained in Romania Under Suspicion of Stealing Thousands of Cryptos From an Unnamed Major Exchange

March 15, 2021April 21, 2021 admin Cayman Islands, Crypto exchange hacked, Crypto hackers, cryptocurrency wallet, cyberattacks, europe, Justice, News, Romania, Stealing, stealing crypto

Romanian authorities pursued an operation that left a person detained for the individual’s alleged involvement in a case of stealing

Balaji Srinivasan Says Hyperinflation Happening Now — Makes Million-Dollar Bets on Bitcoin Price Exceeding $1M in 90 Days
Venture capitalist and angel investor Balaji Srinivasan says hyperinflation is happening now. Expecting the price of bitcoin to soon hit $1 million, he is making million-dollar bets that it will happen in 90 days. Srinivasan also advised investors to buy bitcoin, which he believes to be “a hedge against hyperinflation, monetary debasement, bank freezes, and
FTX Debtors Reveal $6.8 Billion Hole in Balance Sheet Amidst Financial Discrepancies and Payments to Insiders
According to a presentation recently submitted by the FTX debtors on March 16, Sam Bankman-Fried’s companies had a $6.8 billion hole in their intercompany balance sheet when they filed for Chapter 11 bankruptcy protection. FTX and its conglomerate of firms have debts of around $11.6 billion, including customer claims and various other liabilities. FTX’s $6.8
LIVE: Watch stocks trade in real time as First Republic’s slide rattles Wall Street — 3/17/2023
The Dow Jones Industrial Average fell Friday as investors remained skittish on First Republic and other banks amid the industry’s crisis. First Republic slid 20% despite gaining nearly 10% in the previous session. The stock got a boost Thursday when a group of banks said it would aid First Republic with $30 billion in deposits
Russian Crypto Industry Queries Government About Proposed Criminal Liability for Miners
The organization representing Russia’s crypto sector has asked the government in Moscow to clarify a proposal to introduce criminal liability for “gray” miners. The draft legislation seeks to punish those who fail to report their income to the state and share information about their digital assets. Crypto Companies in Russia Want to Take Part in
We’re in the middle of the banking crisis, says Odeon’s Dick Bove
Dick Bove of Odeon Capital, Herb Greenberg of Empire Financial Research and Liz Hoffman, Semafor business and finance editor, join CNBC's Brian Sullivan and 'Last Call' to discuss the recent banking crisis and how it could impact the Fed's rate decision next week.

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