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Crypto.com Gains Conditional VASP License in Cayman Islands
6.1.2026
Crypto.com becomes the inaugural digital‑asset company approved for a conditional Virtual Asset Service Provider license by the Cayman Islands Monetary Authority. Crypto.com announced it has received conditional approval from the Cayman Islands Monetary Authority (CIMA) to operate as a Virtual...
Cayman Islands Web3 foundations jump 70% as CARF reporting rules arrive
3.12.2025
Cayman foundation registrations rise 70% year-on-year as DAOs seek legal wrappers, with CARF rules arriving in 2026
Cayman Islands Web3 foundations jump 70% as CARF reporting rules arrive
3.12.2025
Cayman foundation registrations rise 70% year-on-year as DAOs seek legal wrappers, with CARF rules arriving in 2026
Cayman Islands Web3 foundations jump 70% as CARF reporting rules arrive
3.12.2025
Cayman foundation registrations increase by 70% year-on-year as DAOs seek legal wrappers, with CARF rules set to arrive in 2026
Cayman Islands Web3 foundations jump 70% as CARF reporting rules arrive
3.12.2025
Cayman foundation registrations increase by 70% year-on-year as DAOs seek legal wrappers, with CARF rules set to arrive in 2026
Cayman Islands Web3 foundations jump 70% as CARF reporting rules arrive
3.12.2025
Cayman foundation registrations increase by 70% year-on-year as DAOs seek legal wrappers, with CARF rules set to arrive in 2026
Cayman Islands Web3 foundations jump 70% as CARF reporting rules arrive
3.12.2025
Cayman foundation registrations increase by 70% year-on-year as DAOs seek legal wrappers, with CARF rules set to arrive in 2026
Cayman Islands Web3 foundations jump 70% as CARF reporting rules arrive
3.12.2025
Cayman foundation registrations increase by 70% year-on-year as DAOs seek legal wrappers, with CARF rules set to arrive in 2026
Cayman Islands Web3 foundations jump 70% as CARF reporting rules arrive
3.12.2025
Cayman foundation registrations increase by 70% year-on-year as DAOs seek legal wrappers, with CARF rules set to arrive in 2026
Cayman Islands Web3 foundations jump 70% as CARF reporting rules arrive
3.12.2025
Cayman foundation registrations increase by 70% year-on-year as DAOs seek legal wrappers, with CARF rules set to arrive in 2026
Cayman Islands Web3 foundations jump 70% as CARF reporting rules arrive
3.12.2025
Cayman foundation registrations increase by 70% year-on-year as DAOs seek legal wrappers, with CARF rules set to arrive in 2026
Cayman Islands Web3 foundations jump 70% as CARF reporting rules arrive
3.12.2025
Cayman foundation registrations increase by 70% year-on-year as DAOs seek legal wrappers, with CARF rules set to arrive in 2026
Cayman Islands Web3 foundations jump 70% as CARF reporting rules arrive
3.12.2025
Cayman foundation registrations increase by 70% year-on-year as DAOs seek legal wrappers, with CARF rules set to arrive in 2026
Core Foundation Wins Injunction Against Maple Finance on Alleged Confidentiality Breach
20.11.2025
The Grand Court of the Cayman Islands granted the injunction against Maple Finance completing its own liquid staking token syrupBTC
Cayman Islands Now Requires Licensing for Crypto Custody and Trading Companies
10.3.2025
The new law will go into effect on April 1, 2025
Cayman Islands Introduces New Crypto Licensing Rules
10.3.2025
The Cayman Islands has updated its cryptocurrency regulatory framework with the introduction of new licensing rules set to take effect on April 1, 2025. Under the recently approved Virtual Asset (Service Providers) (Amendment) Regulations, 2025, all entities offering virtual asset custody...
OpenSea Cayman Islands registration fuels token airdrop rumors
15.12.2024
NFT community members hope the platform will reward its early users with a token airdrop
Canadian Regulator Probe Determines That Liquitrade Operates an Illegal Crypto Exchange
7.7.2024
The British Columbia Securities Commission (BCSC) said its investigation into Liquitrade’s crypto asset trading platform found that the company operated an illegal exchange. The probe also determined that users were trading contractual rights, not crypto assets, as the platform had claimed....
Nexo Seeks $3B in Damages from Bulgaria Over Aborted Investigation Affecting US Stock Listing
24.1.2024
Crypto lender Nexo has started a legal battle seeking $3 billion in damages from Bulgaria following an aborted criminal investigation that the company claims derailed its plans for a US stock market listing and a soccer sponsorship deal. Nexo AG, a Swiss subsidiary of Nexo Capital based in...
Onecoin ‘Compliance’ Head Pleads Guilty to Wire Fraud and Money Laundering Charges
12.11.2023
Irina Dilkinska, the head of legal and compliance at Onecoin, has pleaded guilty to “wire fraud and money laundering charges.” The charges against Dilkinska relate to her role in organizing the transfer of $110 million in fraudulently obtained funds to a Cayman Islands entity. The $110...