Tag: Cayman

Prop Trading Firm The Funded Trader ‘Restructuring’ Business, Moving to the Cayman Islands – Forex Factory

Prop Trading Firm The Funded Trader ‘Restructuring’ Business, Moving to the Cayman Islands – Forex Factory

Prop Trading Firm The Funded Trader ‘Restructuring’ Business, Moving to the Cayman Islands  Forex Factory www.forexfactory.com [...]
Bitcoin-backed property investment becomes new avenue for Cayman Islands residency

Bitcoin-backed property investment becomes new avenue for Cayman Islands residency

The Cayman Islands has long been an idyllic beach getaway for tourists, but the archipelago could soon welcome Bitcoin (BTC) holders as new residents [...]
Crypto Lender Nexo Sues Cayman Island's Regulator for VASP Registration

Crypto Lender Nexo Sues Cayman Island's Regulator for VASP Registration

Nexo has sued the Cayman Islands Monetary Authority to overturn its rejection of Nexo's application to register as a virtual asset services provider. [...]
Nexo sues Cayman Islands financial regulator over VASP license

Nexo sues Cayman Islands financial regulator over VASP license

The same week that Bulgarian authorities were raiding Nexo’s offices and indicting four individuals for charges related to money laundering, the crypt [...]
SushiSwap to create three DAOs in Panama and Cayman in business restructuring

SushiSwap to create three DAOs in Panama and Cayman in business restructuring

The Sushi DAO, a decentralized autonomous organization behind crypto exchange SushiSwap, has approved a legal restructuring on Oct. 26 that creates th [...]
Blockchain.com wins registration next to parent firm on the Cayman Islands

Blockchain.com wins registration next to parent firm on the Cayman Islands

Blockchain.com, one of the oldest Bitcoin (BTC) infrastructure firms, is strengthening regulation and compliance efforts by securing registration in t [...]
Cayman Islands introduce laws for digital asset service suppliers

Cayman Islands introduce laws for digital asset service suppliers

The Ministry of Monetary Providers of the Cayman Islands Authorities introduced that it has commenced a regulatory framework for digital asset serv [...]
Cayman Islands Declares Authorized Framework in Bid to Appeal to Crypto Companies

Cayman Islands Declares Authorized Framework in Bid to Appeal to Crypto Companies

The Cayman Islands is constructing a regulatory framework for "digital asset service suppliers" with some measures already enacted. www.coindesk [...]
Distant employees can stay in Cayman Islands in the event that they make not less than $100Ok

Distant employees can stay in Cayman Islands in the event that they make not less than $100Ok

Digital nomads can now work remotely within the Cayman Islands for as much as two years.The catch? These employees should make not less than $100,0 [...]
Famous Tax Haven Cayman Islands Sees New Payments to Carry Native Crypto to FATF’s Heel

Famous Tax Haven Cayman Islands Sees New Payments to Carry Native Crypto to FATF’s Heel

On April 28, the legislative meeting of the Cayman Islands gazetted 5 new items of laws governing crypto companies — particularly exchanges. How th [...]
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