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Tag: Cayman islands

Sui Spikes in Weekly DEX Volume, Joins Top 10 of All Blockchains

Grand Cayman, Cayman Islands, March 28th, 2024, Chainwire March DEX volume on Sui stands at over $2.88B – up more than 49% from February –...

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Sui Revealed as Top Destination for DeFi Inflows Over the Last 30 Days

Grand Cayman, Cayman Islands, February 15th, 2024, Chainwire Wormhole data shows nearly $310 million in assets bridged from Ethereum to Sui over the last month...

QRDO Foundation and EQ LAB Announce Strategic Partnership to Launch the Warden Protocol

The QRDO Foundation, dedicated to the growth and development of the QRDO ecosystem, has announced a strategic partnership with EQ LAB, a leading...

Banxa Integration Brings Seamless, Low-Cost Fiat On-Ramps to Sui, Off-Ramps Coming Soon

GRAND CAYMAN, Cayman Islands, January 29th, 2024, Chainwire Users will benefit from 0% gateway fees for accessing SUI tokens on Banxa for a limited...

OneCoin lawyer sentenced to 10 years in prison over laundering $400 million

In a landmark judgment, Mark Scott, formerly a high-ranking lawyer at Locke Lord LLP, received a 10-year prison sentence on Jan. 25 for laundering...

OneCoin’s Lawyer Gets a Decade in Jail

Mark Scott, the lawyer who laundered $400 million for the OneCoin crypto scam, has been sentenced to ten years in prison. He was convicted...

Binance Co-Founder Yi He Holds Minimum 10% Stake in Cayman Islands Holding Company: WSJ

Binance co-founder Yi He held at least a 10% share in Binance’s Cayman Islands holding company, according to a new report by WSJ. A...

How Will a Spot Bitcoin ETF in the U.S. Affect the Rest of the World? – Unchained

The approval of a spot Bitcoin ETF in the United States is likely to help spot ETF offerings — as well as Bitcoin’s...

Top Lending Protocol Expands to Sui for First Launch Outside of Solana

Solend’s expansion is set to compound Sui’s remarkable DeFi momentum, which has seen TVL grow by over 500% since September. Solend, the top lending...

US Judge Bans Changpeng ‘CZ’ Zhao from Leaving the Country – Decrypt

A federal judge in Seattle ruled Thursday that Changpeng Zhao, founder of the cryptocurrency exchange Binance, must remain in the United States in the...

HM Treasury Advisory Notice: NEW High Risk Third Countries List!

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 require the UK regulated sector to apply enhanced customer due...

Crypto.com Secures FCA Nod for E-Money Offerings

Crypto.com has secured authorization as an Electronic Money Institution (EMI) from the UK's Financial Conduct Authority (FCA). This approval has followed Crypto.com's earlier registration as a...

NFT Buyers Sue Cristiano Ronaldo in the Wake of Binance Settlement with US Authorities – CryptoCurrencyWire

Football icon Cristiano Ronaldo is facing a class action lawsuit in the United States regarding his association with Binance. The plaintiffs contend that Ronaldo’s...

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