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Sasha Markevich

Sasha Markevich's Observations 319 Articles
Web3   -   Aug 09, 2024 More Clickers on Telegram Stage
More Clickers on Telegram Stage

Apparently, now every self-respecting blockchain project that wants to attract a broader audience has to launch a Telegram mini app — or even two! Meanwhile, the messenger continues to enhance the mini app users' experience.

Sasha Markevich
Regulation   -   Aug 06, 2024 Indian Regulator Requests $86M Tax from Binance
Indian Regulator Requests $86M Tax from Binance

Shortly after receiving approval from the local anti-money laundering watchdog, Binance is now haunted by another regulator. Other global crypto exchanges might face the same charges.

Sasha Markevich
Stablecoins   -   Aug 01, 2024 U.S. Treasury Bonds Dealer Voices Support for USDT, Humiliates USDC
U.S. Treasury Bonds Dealer Voices Support for USDT, Humiliates USDC

At the Bitcoin 2024 conference, Howard Lutnick emphasized Tether’s transparency, regulatory compliance, and security, contrasting it with Circle’s practices.

Sasha Markevich
Exchanges   -   Jul 30, 2024 SEC Seeking Leave to Amend its Case Against Binance
Sec binance

The regulatory body could drop its charges related to ten tokens issued by entities other than Binance. The move might indicate that the SEC faced difficulties in prooving its position.

Sasha Markevich
Exchanges   -   Jul 26, 2024 Coinbase Group Entity Fined in the U.K. for Onboarding High-Risk Customers
Coinbase Group Entity Fined in the U.K. for Onboarding High-Risk Customers

'Gentle' investigation and a discounted penalty in exchange for cooperation and commitment to compliance.

Sasha Markevich
Trading   -   Jul 24, 2024 Broad Lister Cryptoexchange Gate.io, Gives Up On Compliance Heavy Japan
Broad Lister Cryptoexchange Gate.io, Gives Up On Compliance Heavy Japan

It is hghly likely compliance commitment stands for failure to meet regulators' Anti-Money Laundering requirements. The date of the final shutdown is yet to be determined.

Sasha Markevich
TON   -   Jul 22, 2024 Tether Continues Putting TON-USDT in Every Pocket, Prepares Bitcoin Teleport
Tether Continues Putting TON-USDT in Every Pocket, Prepares Bitcoin Teleport

While Tether is promoting their new integration of USDT on TON, the network is getting ready to introduce BTC on TON.

Sasha Markevich
Trading   -   Jul 19, 2024 First Lady of Binance, Doesn't See Many Worthy Coins on the Market
First Lady of Binance, Doesn't See Many Worthy Coins on the Market

In a recent interview, He Yi, Binance's co-founder and Chief Customer Service Officer, and the mother of CZ's children, commented on the company listing process.

Sasha Markevich
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