offshore

Paraguay Strenghtens Mandatory Reporting Requirements for VASPs and Individuals

1 week ago

Individuals transacting cryptocurrency on offshore platforms or independently must now report their movements when the amount of crypto transacted surpasses...

Mysterious Offshore Entity Takes 6M Position in Blackrock’s Bitcoin ETF

Mysterious Offshore Entity Takes $436M Position in Blackrock’s Bitcoin ETF

4 weeks ago

A little-known offshore entity has stepped into the spot bitcoin exchange-traded fund (ETF) arena with a $436 million position, instantly...

$100M Crypto Laundering Bust Reveals 81 Bank Accounts and Offshore Transfers

1 month ago

Nearly $100 million in investor funds was funneled through shell companies, offshore accounts, and major cryptocurrency exchanges in a sweeping...

China Bans Unapproved Yuan Stablecoins

2 months ago

China has banned unapproved offshore yuan-pegged stablecoins to stop crypto-based capital flight and financial crime. The People’s Bank of China...

$7 Trillion Quadruple Witching Friday Triggers Historic Derivatives Expiration on Wall Street

3 days ago

TLDR: Table of Contents An estimated $5.7 to $7.1 trillion in derivatives expired on March 20, marking the largest March witching in history. The CBOE...

S&P 500 Perpetual Contracts Go Live on Hyperliquid Through TradeXYZ Licensing Deal

5 days ago

TLDR: Table of Contents S&P Dow Jones licensed the S&P 500 to TradeXYZ, enabling perpetual contracts on the Hyperliquid DEX Traders globally can now access...

Coinbase Futures Go Live in Europe: Regulated Crypto Derivatives Now Available in 26 Countries

2 weeks ago

TLDR: Table of Contents Coinbase has rolled out regulated futures trading across 26 European countries through Coinbase Advanced. Traders can access up to 10x leverage...

Coinbase Prime Integrates Regulated Futures and Cross-Margin Trading for Institutional Crypto

2 weeks ago

TLDR: Table of Contents Coinbase Prime now offers 20+ CFTC-regulated futures contracts with 24/7 trading through Coinbase Financial Markets. Unified cross-margin allows institutions to manage...

Crossover Markets Closes M Series B at 0M Valuation With Tradeweb Leading the Round

Crossover Markets Closes $31M Series B at $200M Valuation With Tradeweb Leading the Round

3 weeks ago

TLDR: Table of Contents Crossover Markets closed a $31M Series B round at a $200M valuation, led by Tradeweb Markets. Tradeweb will route institutional spot...

Polymarket Hits 8M Record as U.S.-Israel Iran Strikes Fuel Massive Geopolitical Betting Surge

Polymarket Hits $478M Record as U.S.-Israel Iran Strikes Fuel Massive Geopolitical Betting Surge

3 weeks ago

TLDR: Table of Contents Polymarket recorded $478M in notional daily trading volume on the day of the U.S.-Israel joint strikes on Iran. The politics category...