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Category British Virgin Islands

MainNewsBritish Virgin Islands
3AC Co-founders Assets Worth Up To $1.144 Billion Frozen

3AC Co-founders Assets Worth Up To $1.144 Billion Frozen

As part of the liquidation process, the 3AC co-founders assets have been ordered to be disposed of in the British Virgin Islands. Read more... Coin...
Binance Defies China’s Ban, Facilitating $90 Billion in Trades: Report

Binance Defies China’s Ban, Facilitating $90 Billion in Trades: Report

Binance enables $90 billion in banned crypto trades in China. Read more... Coincu News
Crypto Exchange Bkex Suspends Withdrawals Amid Money Laundering Incident 

Crypto Exchange Bkex Suspends Withdrawals Amid Money Laundering Incident 

Bkex, a crypto exchange based in the British Virgin Islands, has suspended withdrawals due to an allegation that a user’s “funds were involved in m...