Seychelles – DIGIT INFO

Namibia signs crypto exchange regulation bill into law

DIGIT — Wed, 26 Jul 2023 03:50:00 +0000

The law will officially enter into force at a date determined by Namibia’s Ministry of Finance.

New York Attorney General Files Lawsuit Against Kucoin and Declares Ethereum a Security

DIGIT — Thu, 09 Mar 2023 21:50:51 +0000

On March 9, 2023, New York attorney general Letitia James announced that her office had once again cracked down on crypto platforms by filing a lawsuit against the Seychelles-based crypto exchange Kucoin. Members of the Office of the Attorney General (OAG) were able to purchase crypto assets, despite the exchange not being registered in the […]

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Defunct Crypto Hedge Fund Three Arrows Capital Founders Seek $25 Million to Start New Exchange Amid Scrutiny

DIGIT — Mon, 16 Jan 2023 18:30:58 +0000

According to reports, the founders of the now-defunct crypto hedge fund Three Arrows Capital (3AC) are seeking to raise $25 million from investors to start a new crypto exchange called GTX. This solicitation for new capital comes after 3AC co-founders Su Zhu and Kyle Davies were subpoenaed over the social media platform Twitter. Pitch Deck […]

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Ontario Securities Commission Snuffs out Crypto Exchanges, Poloniex Targeted for Flouting Compliance

DIGIT — Wed, 26 May 2021 21:30:08 +0000

The Ontario Securities Commission (OSC) published documentation on Tuesday that claims the Seychelles-based crypto exchange, Poloniex has failed to contact the OSC in order to start compliance discussions. Poloniex meets the OSC’s jurisdiction because the trading platform operates trading accounts for Ontario residents, the OSC’s breach and conduct report notes. OSC Says Poloniex Failed to […]

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ICO Crackdown: 11 Class-Action Lawsuits Filed Against Cryptocurrency Companies

DIGIT — Sun, 05 Apr 2020 16:30:22 +0000

A number of class-action lawsuits have been filed against various digital asset firms and exchanges on Friday. The U.S.-based “litigation boutique,” Roche Cyrulnik Freedman, filed the lawsuit for three plaintiffs in the Southern District of New York. All three lawsuits claim that organizations like the Tron Foundation, Bitmex, Binance, Bibox and Block.one allegedly sold unregistered […]

The post ICO Crackdown: 11 Class-Action Lawsuits Filed Against Cryptocurrency Companies appeared first on Bitcoin News.

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PR: TRCE – Crypto Exchange Set To Launch In Q4 2019

DIGIT — Mon, 03 Jun 2019 17:30:53 +0000

The Real Cryptocurrency Exchange (TRCE) is a Seychelles Cryptocurrency company headquartered in Buenos Aires, Argentina (2019) with plans to open offices in Spain (2020) and Singapore (2021). The mission at TRCE is to reduce the access gap in the Cryptocurrency Market worldwide, primarily focusing on emerging markets.

The post PR: TRCE – Crypto Exchange Set To Launch In Q4 2019 appeared first on Bitcoin News.

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