Sasha Markevich

Sasha has a degree in Information Technology and specializes in IT Business Applications. She has been with Observers since the very beginning focusing on crypto exchanges and Bitcoin.

Sasha Markevich's Observations 283 Articles

Exchanges - Jul 26, 2024 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.

by Sasha Markevich

Trading - Jul 24, 2024 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.

by Sasha Markevich

TON - Jul 22, 2024 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.

by Sasha Markevich

Trading - Jul 19, 2024 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.

by Sasha Markevich

Blockchain - Jul 17, 2024 Who's On TOP of the New TON Layer2

TON Applications Chain will allow Ethereum developers to access the TON ecosystem. The project is backed by The Open Platform (TOP) labs, which co-built Notcoin and Wallet earlier.

by Sasha Markevich

Trading - Jul 16, 2024 Some Sold, Some Bought: Binance and Whales Buy Dip

Whales and exchanges accumulated significant amounts of Bitcoin during the recent price dip, which, along with other data, indicates bullish sentiment on the market.

by Sasha Markevich

Telegram - Jul 12, 2024 The Popularity of Telegram's Marketplace Attracts Scammers

Malefactors offer users to avoid paying commissions to the App Store and Google Play and steal sensitive data to access Wallet.

by Sasha Markevich

Exchanges - Jul 11, 2024 Bitget Establishes Tight Links with TON

One of the most popular crypto exchanges with a TradFi background promotes the TON ecosystem with multiple initiatives.

by Sasha Markevich