Latest News for: Offshore exchange

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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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Overseas Investment Through China’s Stock Connect Nearly Doubles 2023’s Total

Caixin Online 29 Apr 2024
... offshore investors to trade mainland stocks through the Hong Kong Stock Exchange and vice versa.
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Binance Faces Stiff Competition as This Bitcoin Metric Declines: Kaiko

CryptoPotato 28 Apr 2024
is dwindling as offshore exchanges expand their reach and regulatory landscapes evolve, reshaping the competitive dynamics of the digital asset industry ... Smaller exchanges such as Bybit and OKX have ...
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15 Trusted Casinos not on Gamstop » Best Non Gamstop Sites in 2024

SiliconValley.com 26 Apr 2024
There is also an innovative live stock exchange feature, through which players can gamble on the twists and turns of virtual financial markets, leading to unparalleled excitement levels ... Currency Exchange Fees.
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Centralized Exchanges Boom: $4 Trillion in Q1 Trading, Despite Regulatory Interference

Crypto Economy 25 Apr 2024
Undisputed Leader of Centralized Exchanges ... Kaiko analysts also point out that smaller exchanges in offshore markets have experienced strong momentum in the last year, especially in Bitcoin markets.
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5 Signs India Crypto Policy May Remain Unchanged After Election 2024

CoinGape 25 Apr 2024
Here are some compelling signs pointing towards the continuity of India’s current crypto regulations 1 ... 2 ... Inconsistent changes, like the recent prohibition of offshore exchanges, have not significantly altered the overall regulatory structure ... 3.
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PrimeXBT and FinCom join forces to simplify dispute resolution

CryptoNewsZ 24 Apr 2024
PrimeXBT is distinguished as an authorized broker member due to its provision of online brokerage services, which encompass spot and futures market exchanges. PrimeXBT functions as an offshore platform ...
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Stocks to Watch: RIL, Adani Group, HDFC Bank, Tata Consumer, Mahindra Logistics

Live Mint 23 Apr 2024
The Securities and Exchange Board of India (SEBI) discovered that twelve offshore funds investing in Adani group companies had violated disclosure rules and exceeded investment limits, according to ...
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Binance Set for Indian Comeback with $2 Million Penalty

CryptoPotato 19 Apr 2024
The Seychelles-headquartered exchange confirmed that it will start deducting 1% TDS on each cryptocurrency transaction that users initiate through its platform ... Instead, traders flocked to offshore crypto exchanges, including Binance.
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Binance’s possible relaunch into India’s market

Cryptopolitan 18 Apr 2024
As of early January, the Indian financial regulator included Binance and other offshore crypto exchanges in the illegal operations and charged them with non-submission to local regulation requirements.
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Merger of stock exchanges at GIFT City at advanced stage, to approach NCLT this month: ...

Business Line 16 Apr 2024
The proposal to merge the two international stock exchanges at GIFT City in Gujarat ... NCLT turns down IFFCO plea for relief in case against Triumph Offshore, Swan Energy.
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Hong Kong “Conditionally” Approves Bitcoin and Ether ETFs

Finance Magnates 16 Apr 2024
Hong Kong’s Securities and Futures Commission (SFC) has become the latest regulator to approve the first spot Bitcoin and Ethereum exchange-traded funds (ETFs).
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