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Sasha Markevich

Sasha Markevich's Observations 320 Articles
Exchanges   -   Apr 17, 2024 Where To Now, Binance?
Binance Richard Teng looking for jurisdiction

The world's biggest exchange has been forced to establish a formal headquarters. As we wait for an official decision to be made, let's look through the possible locations.

Sasha Markevich
Exchanges   -   Apr 16, 2024 Binance, CommEX and Others in Sanctioned Russia
Binance, CommEX and Others in Sanctioned Russia

Russian users are seeking solutions to access the crypto markets. Global crypto exchanges are mainly prevented from providing their services in the country.

Sasha Markevich
Exchanges   -   Apr 09, 2024 Nigerian Court Orders Transfer Of Binance Executive To Jail
Nigerian Court Orders Transfer Of Binance Executive To Jail

Federal High Court in Abuja has ordered the detention of Tigran Gambaryan until his bail hearing on April 18. The executive of Binance has pleaded not guilty to money laundering charges in a Nigerian court.

Sasha Markevich
Exchanges   -   Apr 04, 2024 Binance's Board of Directors: Who Are They?
Binance's Board of Directors:

The board consists of three independent members and four company insiders. It's a step towards better governance, with some caveats.

Sasha Markevich
Trading   -   Apr 02, 2024 Notcoin Moves to Next Stage (or Not?)
notcoin

The meme token by the TON project exited the mining stage. The listing is expected within this month.

Sasha Markevich
Litigation   -   Mar 29, 2024 FTX Founder Sam Bankman-Fried Sentenced to 25 Years
FTX Founder Sam Bankman-Fried Sentenced to 25 Years

The notorious crypto billionaire was sentenced to 25 years in prison for crypto fraud and conspiracy. He plans to appeal the sentencing.

Sasha Markevich
Exchanges   -   Mar 27, 2024 One-Two Punch: U.S. DoJ and CFTC Charge KuCoin
U.S. DoJ and CFTC Charge KuCoin

The DoJ claims the two founders conspired to grow KuCoin into one of the world’s largest crypto exchanges by breaking AML laws. The CFTC, in parallel, charged KuCoin with operating an illegal digital asset derivatives exchange.

Sasha Markevich
Exchanges   -   Mar 26, 2024 Change Ahead? First Offshore Exchange to Secure Registration In India
India Kucoin Exchange

KuCoin becomes the first global crypto exchange to re-enter India after offshore crypto exchanges were blocked in the country last year.

Sasha Markevich
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