11/05/2020
New rules expected to boost virtual assets sector in Cayman Islands
The new rules are expected to boost business in the sector by allowing the supervision of businesses providing services in the arena and help Cayman meet the latest recommendations from the Financial Action Task Force.
11/05/2020
Ex-Luno product manager launches SA-based Bitcoin exchange
Luno, the country’s largest crypto-currency exchange, was recently acquired by New York-based Digital Currency Group, a global enterprise that builds, buys and invests in blockchain companies.
11/04/2020
To align with FATF requirements, the government is proposing to widen the supervisory net to cover centralised trading platforms that only trade non-security tokens, where the SFC will be empowered to license and supervise such platforms.
11/04/2020
Amendments to the law to facilitate the phased commencement approach will be presented at the next sitting of the Legislative Assembly.
11/04/2020
The strategy invests in growth stocks globally and is managed by Rolando Grandi.
11/03/2020
Many Crypto Experts Believe That Possible Biden Victory Would Be More Beneficial For Bitcoin
11/03/2020
This will enable lenders to build more sustainable lending models, in the wake of unprecedented economic turbulence.
11/03/2020
A new virtual assets bill to bring in provisions to facilitate the phased rollout of the new rules was published last Thursday and will be presented at the next sitting of the Cayman Islands Legislative Assembly.
11/03/2020
The SFC implemented regulatory guidance in 2019 that sought to treat digital asset firms trading at least one security token under the same rules as securities brokerages, but signing up with the regulator was voluntary.
11/02/2020
Custody of crypto money will allow citizens to buy or sell their digital assets through Gazprombank.
11/02/2020
Raiz Invest’s investor base in Malaysia and Indonesia is growing.
11/02/2020
Next generation financial industry asset management platform enables national banks, trust companies and fintech innovators to custody fractionalized investments to 18 decimal places, including cryptocurrency and digital securities
11/01/2020
The Framework examines the DOJ’s role in prosecuting related misconduct, including applicable federal statutes, key partnerships, and enforcement challenges.
11/01/2020
Strengthening customer relationships by providing exciting new services that protect everyone's health while saving valuable time is proving to be the financial services' greatest challenge.
10/30/2020
Why Nigeria is Africa’s biggest Crypto market
Cryptos are fast becoming more popular for payment transactions around the world and Nigeria has emerged Africa’s biggest market.
10/30/2020
Swiss National Bank and BIS announce digital currency trial by 2020 end
The trial will also allow the banks to see how the technology syncs with existing payment systems, as well as providing more effective routes to monitoring compliance.
10/30/2020
U.S. megafund Fidelity targets Asian family offices wanting Bitcoin
It will promote Fidelity’s own custody services to attract clients.
10/30/2020
The man and woman were residents of North Holland’s Hilversum and the couple will face two and a half years in prison for their crimes.
10/29/2020
The system processes payments in digitised versions of both US dollar and Cambodian riel.
10/29/2020
These will include storage solutions and the purchase and sale of Bitcoin.