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Tag: Cayman
Nexo Sues Cayman Island Regulator Over VASP Rejection
Cryptocurrency lending platform Nexo has filed suit against the regulator in the Cayman Islands which rejected the firm’s application for a virtual asset service provider (VASP) license. Nexo, a crypt...
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 crypto lender filed suit in the Cayman Islands. In a do...
Nexo sues Cayman Islands regulator over rejected license
Crypto lending platform Nexo is suing the Cayman Islands regulator for denying the firm a virtual asset license. Nexo, which only last week saw its office in Bulgaria raided by 300 police and ha...
SushiSwap to Create Legal Entities in Panama And Cayman Islands
With regulators displaying greater interest in cryptocurrency, SushiSwap and other DAOs are gearing up to improve their legal structures to avoid unnecessary penalties or lawsuits. On October 26, Sush...
SushiDAO Seeks Shelter in Cayman Islands, Panama
The implementation of the new legal structure received unanimous support from community members DAO members cast 11 million voting tokens in favor of the proposal SushiDAO, the governing body of decen...
Tether Fires MHA Cayman as Attestation Provider
Tether has switched attestation providers from MHA Cayman to the Italian branch of BDO LLP. Announced Thursday, Aug. 18, 2022, BDO Italia is expected to file an attestation report later this week on t...
Crypto prime brokerage Floating Point Group secures VASP registration in Cayman Islands
Crypto-focused prime brokerage Floating Point Group has secured registration as a virtual asset service provider (VASP) in the Cayman Islands. “With our current regulatory posture in the Cayman Island...
Crytpo.Com Gets Regulatory Approval From Cayman Islands
Singapore-based crypto exchange Crytpo.com has announced that it secured regulatory approval to operate as a virtual asset service provider (VASP) in the Cayman Islands. This also gives the crypto exc...
Crypto.com gets registration and regulatory approval in the Cayman Islands
The world’s fastest-growing cryptocurrency platform, Crypto.com has received registration and regulatory approval as a Virtual Asset Service Provider in the Cayman Islands. The approval from the Cayma...
Blockchain.com Gets Full Approval to Operate Crypto Exchange in the Cayman Islands
Blockchain.com, a cryptocurrency exchange headquartered in London, announced that it had received full regulatory approval from the Cayman Islands Monetary Authority (CIMA) to operate its exchange and...
Blockchain.com successfully secures registration in the Cayman Islands » CryptoNinjas
Blockchain.com, the provider of crypto solutions for traders, funds, allocators, VCs, and crypto operators, announced today that it has secured registration in the Cayman Islands. The company can now ...
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 the Cayman Islands. The blockchain wallet and crypt...
Cryptocurrency Regulation in Cayman Island
Virtual assets in the Cayman Islands are accepted and digital representations of value that can be electronically traded and used for investment purposes. The Cayman Islands are the most popular juris...
The Caribbean Is Taking A Bite Out Of Its Invasive Lionfish Problem
Imagine a fish species ranked among over fishing, bottom trawling, pollution, and climate change as one of the greatest threats to underwater ecosystems. The expansion of the lionfish in Caribbean wat...