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Sasha Markevich

Location Argentina
Number of Articles 335
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Sasha Markevich's Observations 335 Articles
SEC   -   Nov 30, 2023 The Saga Continues: SEC Still Pursuing Binance.US and CZ in Seattle
The Saga Continues: SEC Still Pursuing Binance.US and CZ in Seattle

Despite the recent agreement between Binance and several U.S. authorities, the SEC is still targeting Binance.US for alleged FTX-style fraud.

Sasha Markevich
Litigation   -   Nov 30, 2023 DCG Agrees Genesis Loan Repayment Plan to End $620 Million Lawsuit
DCG Genesis loan

The two companies came to an agreement that should see the almost full repayment of DCG's loans by April 2024.

Sasha Markevich
Adoption   -   Nov 29, 2023 Circle Partners SBI Holdings to Promote USDC Circulation in Japan
Usdc circle japan

The initiative will focus on USDC circulation within the country's regulatory framework, a banking relationship, and the promotion of Circle’s Web3 services.

Sasha Markevich
Stablecoins   -   Nov 27, 2023 Tether and Bitfinex Stop Fighting Freedom of Information Request
Tether and Bitfinex Stop Fighting Freedom of Information Request

Tether and Bitfinex won't appeal against the latest FOIL request from a group of journalists but outlined that this does not mean a wholesale release of all their documents.

Sasha Markevich
DAO   -   Nov 27, 2023 Aragon DAO Votes to Take Legal Action Against Its Founders
Aragon DAO Votes to Take Legal Action Against Its Founders

The team behind Aragon has decided to shut it down and force users to redeem their tokens. Its DAO, however, voted to take legal action to against this move.

Sasha Markevich
DoKwon   -   Nov 26, 2023 Do Kwon Extradition Approved, But to South Korea or the United States?
Do Kwon Extradition

The court of Montenegro has approved the extradition of the former Terraforms Labs CEO. The Minister of Justice has yet to decide which country will get him.

Sasha Markevich
Exchanges   -   Nov 26, 2023 What Next for Binance After Historic Deal With U.S. Authorities?
What Next for Binance After Historic Deal With U.S. Authorities?

The settlement might have been the best possible outcome for the exchange: no bank run, no more compliance issues, a fresh start. Meanwhile, the potential outcome for CZ is to be kept in the U.S. until his sentencing hearing.

Sasha Markevich
Litigation   -   Nov 24, 2023 Gemini Vs Genesis: Genesis Countersues Over ‘Preferential Transfers’
Gemini Genesis

The now-bankrupt сrypto lender claims that the cryptocurrency exchange withdrew approximately $689,302,000 during the 90-day period prior to the bankruptcy, benefitting at the expense of other creditors.

Sasha Markevich
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