A purported blockchain company - DappTricity Plc - transferred its assets to an entity in the British Virgin Islands and closed down while it was failing to comply with an inspection by the Isle of Man Financial Services Authority, according to the regulator.
Articles Australia British Virgin Islands Corporate Services Crypto Cyprus England Featured Germany Hong Kong Isle of Man Japan Netherlands Nigeria United Kingdom VietnamOctober 13, 2021
Isle of Man crypto firm moved assets to BVI amid regulatory inspection, states IOM FSA
8 months ago
TopicsAustralia British Virgin Islands Corporate Services Crypto Cyprus [ 9 more... ] [ top 5 ]
KeywordsAdam Viiziri Zanjani DappTricity Deji Enwezor Gunter Boyks Harmen Brenninkmeijer
Hiroyuki Enomoto Ian Sherrington Ioannis Papachristou Jason Yee John Kamara Junya Yamamoto MannBenham Fiduciaries Masanori Nakai Miles Benham Quanta Plc Shumpei Takayama Stelios Michaelides Steven Ormond-Smith Yu Wada[ 14 more... ] [ top 5 ]