Latest News for: Exchange offshore

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How the Binance beef could ruin Nigeria’s economy

Cryptopolitan 12 May 2024
According to Khan, the market saw a quick rise and subsequent fall in the naira value due to offshore investors cashing in, indicating that market forces are actively shaping the exchange rate.
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Binance and KuCoin Obtain Registration with India’s Top Financial Regulator

Coinspeaker 10 May 2024
Late last year, the Indian government through the Financial Intelligence Unit India (FIU IND) blocked access to nine offshore cryptocurrency exchanges led by Binance Holdings Ltd, KuCoin, Huobi, and Kraken among others.
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Crypto Exchanges Binance and KuCoin Land Historic Registration with India’s Financial Watchdog

The Arabian Post 10 May 2024
The registration news comes after a period of heightened scrutiny by the Indian government towards offshore crypto exchanges ... for offshore crypto exchanges seeking access to the Indian market.
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Binance to resume India operations following registration

Invezz 10 May 2024
The two exchanges are the first offshore digital assets platforms to receive a regulatory nod from FIU, CoinDesk reported citing the AML agency’s head Vivek Aggarwal.
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Binance, Kucoin get FIU nod to register and trade in India

The Times of India 10 May 2024
... cryptocurrency exchanges Binance and Kucoin as Virtual Asset Service Providers (VASPs) to operate in India.
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Binance, KuCoin Secure India FIU Registration Amid Regulatory Storm

Coin Edition 10 May 2024
KuCoin and Binance, both offshore exchanges, have made substantial progress in aligning with the nation’s anti-money laundering regulations ... The exchange has yet to ascertain the quantum of ...
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Binance and KuCoin resume crypto services in India

Cryptopolitan 10 May 2024
This move comes after a period of legal uncertainties and operational bans that affected several offshore exchanges ... Binance and KuCoin were among more than nine offshore entities that were initially banned due to allegations of operating illegally.
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India’s Anti-Money Laundering Regulator Approves Registration for Binance and Kucoin: Report

The Daily Hodl 10 May 2024
The world’s largest crypto exchange by volume and Kucoin will be the first two offshore digital asset exchanges approved by the regulator since banning nine of them last year.
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Christen Sveaas takes over as Siem Offshore chairman

Splash24/7 08 May 2024
Norwegian investor Christen Sveaas has taken the reins at Norwegian OSV player Siem Offshore ... Earlier this year, Siem struck a deal for 35% of his shareholding in Siem Offshore in exchange for nine vessels.
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Central Bank Clarifies Export Proceeds’ Repatriation, Utilisation By Oil Companies

This Day 08 May 2024
... access to their export proceeds, particularly to meet their offshore obligations, such repatriations must be done with minimal negative impact on liquidity in the Nigerian foreign exchange market.
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Fight to own Britain

The Daily Mail 05 May 2024
In the normal course of events, the two men would be exchanging cold stares on a daily basis in Court 19 at the Rolls Building, a modern, purpose-built courthouse in the heart of London.
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Words on Wealth: Invest offshore the easy way, via global ETFs

Independent online (SA) 04 May 2024
... or increasing your offshore exposure ... There are many ways to invest offshore, but perhaps the simplest, cheapest and most accessible is an exchange traded fund (ETF) that tracks a global equity index.
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Here’s how to protect yourself from rising job scams online

The Siasat Daily 02 May 2024
Melbourne ... But it doesn’t mean we should get complacent ... Sometimes, job scammers promise a high commission if the person uses their own bank account to transfer existing funds into an offshore account, cryptocurrency exchange or gift cards ... .
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Crypto’s Transition: Bringing Capital Onshore

CoinDesk 30 Apr 2024
Today, offshore firms dominate the list of the biggest cryptocurrency exchanges. Expect the center of gravity to come onshore going forward, says Paul Brody, head of blockchain at EY ... .

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AP / Belgorod Region Governor Vyacheslav Gladkov Telegram channel via AP
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