カテゴリー: Tax Haven

Bitfinex Starts Sharing Customer Tax Data with Authorities

Bitfinex, an exchange famed for its opaque banking arrangements, has begun ordering its users to submit their tax details. The platform, which is registered in the British Virgin Islands, a known tax haven, will retain this information and may share it with tax authorities in their customers’ jurisdiction. The news has caused quite a stir. […]

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Offshore Tax Haven Marshall Islands to Issue National Cryptocurrency

Offshore Tax Haven Marshall Islands to Issue National CryptocurrencyA small island nation with less than 60,000 inhabitants best known internationally as a former test site for nuclear weapons is joining the hottest new trend – issuing a national cryptocurrency. The planned Marshall Islands’ Govcoin is expected to be issued later this year. Also Read: Europol: Hardcore Criminals Are Shifting From Bitcoin to Monero, […]

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Paradise Papers Reveal Bitfinex’s Devasini and Potter Established Tether Already Back in 2014

Paradise Papers Reveal Bitfinex's Giancarlo Devasini and Philip Potter Established Tether in 2014Bitfinex’s Giancarlo Devasini and Philip Potter has been named in the Paradise Papers – an enormous data leak identifying over 120,000 companies and individuals who have employed the services of offshore service providers operating in ‘tax havens’. The leaked documents contain evidence that Giancarlo Devasini and Philip Potter established Tether in the British Virgin Islands […]

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Gibraltar Gets First Bitcoin ATM While Working on Cryptocurrency Regulation

Gibraltar Gets First Bitcoin ATM While Working on Cryptocurrency RegulationThe first Bitcoin ATM in the British territory of Gibraltar has been installed. The European tax haven on the southern coast of Spain already has a few Bitcoin businesses and the government is currently working on a regulatory framework for digital currencies. Also read: 3000 Bitcoin Mansion for Sale in Russia Hindered by Lack of Regulation […]

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Bitcoin Proponent Calvin Ayre Appointed Economic Envoy for Antigua and Barbuda

Bitcoin Proponent Calvin Ayre Appointed Economic Envoy for Antigua and BarbudaThe islands of Antigua and Barbuda might become far more friendly towards cryptocurrencies and blockchain technology in the near future. This week the government of the sovereign Caribbean island states has appointed the billionaire and bitcoin proponent, Calvin Ayre, as the region’s Economic Envoy for Technology Development. Also read: Antigua and Barbuda Draft Laws to […]

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