You Searched For "offshore" and got 20 results
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1 min read
Galaxy Digital will move more of its operations offshore because of a 'regulatory headache' in the US, billionaire crypto bull Mike Novogratz says
"We still have a hangover … from the denting of trust that FTX and other bad actors in the space cr…
George Glover
2 mins read
China's biggest offshore oil and gas producer is preparing to exit operations in the US, UK, and Canada due to concerns around sanctions, a report says
A senior industry source told Reuters that CNOOC wanted to sell "marginal and hard to manage" asset…
Grace Dean
2 mins read
How the West may have fueled the Russian oligarchy they now seek to punish
Russian tycoons stash much of their wealth in offshore shelters, exploiting loopholes in Western ta…
Taiyler Simone Mitchell
4 mins read
SC suggest Nirav Modi's bro-in-law to give letter of authority to CBI to access offshore bank accounts
The central probe agency has alleged Mehta received a large sum of money siphoned off in the PNB fr…
PTI
3 mins read
The Oscar Mayer heir who gave away his fortune to fight inequality explains why South Dakota became America's secret $360 billion tax haven, and how it exposes the US as the world's 'weak link'
A bombshell report found South Dakota has a thriving business in "trusts" for the world's elite. Ch…
Juliana Kaplan
2 mins read
South Dakota now rivals offshore tax havens for financial secrecy, Pandora Papers say
81 of the offshore accounts detailed in the Pandora Papers are in South Dakota, making it the state…
Emily Walsh
2 mins read
Moscow is now the fourth largest offshore trading hub for the Chinese yuan, as sanctions spur Russia's dash to an alternative currency
Russia's central bank chief said the yuan's influx into the country's system typifies a "transforma…
Huileng Tan
2 mins read
Moscow is now the fourth largest offshore trading hub for the Chinese yuan, as sanctions spur Russia's dash to an alternative currency
Russia's central bank chief said the yuan's influx into the country's system typifies a "transforma…
Huileng Tan
1 min read
Saudi Arabia plans to convert an offshore oil rig into a luxury extreme sports amusement park
The Rig, an amusement park with a hotel for 800 guests, will sit atop a converted oil rig in the Ar…
Joshua Zitser
1 min read
Regulators punishing crypto firms for FTX's meltdown 'makes no sense' since most trading activity is offshore, Coinbase CEO says
"Punishing US companies for this makes no sense," Coinbase's CEO said, as FTX's blow-up prompts cal…
Jennifer Sor
2 mins read
The 'Pandora Papers' investigation has linked the Met museum and the British Museum with suspected looted Cambodian antiquities
Antiquities suspected to have been looted from Cambodia by the art dealer Douglas Latchford appeare…
Francis Agustin
2 mins read
Billionaires and world leaders, including Putin and King Abdullah, stashed vast amounts of money in secretive offshore systems, leaked documents find
Notably, the richest people in the United States - like Jeff Bezos, Elon Musk, Bill Gates, and Warr…
Yelena Dzhanova
1 min read
China shifts US bond holdings offshore, potentially beyond the reach of any future currency sanctions, report says
The Cayman Islands saw a $38.5 billion rise in China's US Treasury holdings, and Bermuda saw a $7 b…
Brian Evans
1 min read
China's yuan dips to lowest in 2 years as the offshore rate slips below a key threshold against the dollar
The offshore currency rate dropped 0.7% to 7.0186 per dollar, as traders bet on a jumbo Fed rate hi…
Phil Rosen
2 mins read
The UK's offshore tax havens are quietly luring investors away from the likes of the Cayman Islands and Bermuda this 'crypto winter'
With bitcoin down 50% this year, disenchanted crypto investors are looking for sunnier places to st…
George Glover
2 mins read
Unidentified drones were spotted near offshore installations days before Nord Stream attack, according to letter from Norwegian energy security agency
There was "increased drone activity" near Norwegian offshore energy facilities in September, the ag…
Grace Dean
1 min read
China's oil imports have surged from an area known for offshore ship-to-ship crude mixing meant to hide its origin
Imports of Malaysian oil have soared to nearly 800,000 barrels per day, which is more than what it …
Brian Evans
2 mins read
America's wealthiest earners appear to be hiding billions of dollars from the IRS, study finds
The top 0.1% fail to report almost double that by using methods such as offshore accounts and pass-…
Kate Duffy,Natasha Dailey
1 min read
Senators push for offshore oil-drilling ban in budget reconciliation after California disaster
The demand comes days after an accident dumped more than 126,000 gallons of crude oil into the wate…
Charles Davis
2 mins read
A billionaire who vowed to pay off the debt of an entire college class will pay $140 million to settle a 4-year tax probe, a report says
The billionaire Robert Smith will admit misconduct but will not be prosecuted, Bloomberg reported, …