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Sasha Markevich

Location Argentina
Number of Articles 332
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Sasha Markevich's Observations 332 Articles
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
Worldwide   -   Mar 22, 2024 Indonesia Projects Crypto Boom, Moves the Oversight to Financial Services Authority
Indonesia Projects Crypto Boom, Moves the Oversight to Financial Services Authority

In the first two months of 2024, the volume of crypto transactions significantly rose. The Commodity Futures Trading Supervisory Agency meanwhile is preparing to transfer crypto oversight to the Financial Services Authority.

Sasha Markevich
Stablecoins   -   Mar 21, 2024 Sorting Stablecoins: Crypto Exchange Discontinues USDT Support in Europe
OKX MiCA stablecoins tether USDT

OKX crypto exchange delisted USDT trading pairs for EEA-based users. The upcoming implementation of the MiCA regulation pushes market participants to make bets.

Sasha Markevich
ElSalvador   -   Mar 20, 2024 El Salvador's BTC Balance Revealed, Sparking Confusion
El Salvador's BTC Balance Revealed, Sparking Confusion

Nayib Bukele posted the physical address for the country's Bitcoin holdings, sparking speculation about its true balance. On-chain data shows connections with Bitfinex.

Sasha Markevich
Exchanges   -   Mar 18, 2024 Nigeria Pushes Binance to Provide Transactions of All Nigerian Users
Nigeria Pushes Binance

The exchange has ceased activities in the country, but that hasn't stopped the government, which has detained two Binance executives for over three weeks already.

Sasha Markevich
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