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Sasha Markevich

Location Argentina
Number of Articles 341
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Sasha Markevich's Observations 341 Articles
Regulation   -   Nov 01, 2023 Marshall Islands: Now an Even More Favourable Environment for DAOs
Marshall islands dao

The island nation has enhanced its already progressive DAO regulation, ignoring a previous warning against the policy from the IMF.

Sasha Markevich
Banks   -   Oct 30, 2023 Crypto in Thailand: TradFi Goes Blockchain, Investors Get Spiritual
Crypto in Thailand: TradFi Goes Blockchain, Investors Get Spiritual

Thai institutional players are moving into crypto and Web3, while local investors are trading crypto with the help of gods and astrology.

Sasha Markevich
FTX   -   Oct 29, 2023 FTX Moves Funds to Binance: Preparing Sale to Compensate Customers?
FTX Moves Funds to Binance: Preparing Sale to Compensate Customers?

Wallet addresses connected to Alameda Research and FTX transferred over $10 million of crypto to Binance and Coinbase, presumably preparing for their sale in order to raise more funds to compensate customers.

Sasha Markevich
FTXCollapse   -   Oct 28, 2023 Sam Bankman-Fried Trial - Week Four: The Accused Takes to the Stand
Sam Bankman Fried trial

This week, the court was in session for just two days but saw the conclusion of the prosecution's case and the beginning of Sam Bankman-Fried's personal testimony.

Sasha Markevich
Exchanges   -   Oct 27, 2023 Gloves Come Off as Crypto Exchanges vs Regulators Battle Gets Vicious
Binance Coinbase SEC SFTC

Over recent months, Binance, Coinbase and the U.S. regulators have been exchanging caustic statements via court filings, mainly repeating the same old song about authority limits and alleged legal violations.

Sasha Markevich
FTX   -   Oct 26, 2023 Market Value of FTX Сlaims Rises, but Customers Should Still Be Wary
Market Value of FTX Сlaims Rises, but Customers Should Still Be Wary

The market is allegedly warming to FTX bankruptcy claims with a price of over 50 cents per dollar on some OTC trades. The rising valuation of SBF investment Anthropic might be one of the reasons for this.

Sasha Markevich
Exchanges   -   Oct 25, 2023 Binance Europe Rollercoaster: Fiat Back On, Visa Card Off, UK Exec Out
Binance Europe Rollercoaster: Fiat Back On, Visa Card Off, UK Exec Out

Good news: euro payments, deposits and withdrawals have been restored. Bad news: the Head of Binance U.K. has now left the building, Visa and Mastercard have terminated their Binance Card partnerships.

Sasha Markevich
Litigation   -   Oct 22, 2023 Sam Bankman-Fried Trial - Week Three: Lawyers Should Do Better Than This
FTX SBF Sam Bankman-Fried Trial

The key witness this week was former FTX engineering chief Nishad Singh. Subsequent witnesses called by the prosecution were less relevant, earning them a ticking-off from the Judge.

Sasha Markevich
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