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Sasha Markevich

Location Argentina
Number of Articles 337
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Sasha Markevich's Observations 337 Articles
Banks   -   Aug 22, 2023 FTX-Linked Farmington State Bank Shut Down by Federal Reserve
FTX-Linked Farmington State Bank Shut Down by Federal Reserve

The Fed Board issued an enforcement action against 136-year-old Farmington State Bank, which has previously been associated with FTX founder Sam Bankman-Fried's Alameda Research.

Sasha Markevich
Exchanges   -   Aug 20, 2023 What Is Binance Connect and Why Was It Shut Down?
Binance connect

Binance Connect, fiat-to-crypto on- and off-ramps service provider, was shut down on August 16, adding to the list of drawbacks for the group.

Sasha Markevich
Blockchain   -   Aug 15, 2023 TON Space: Self-Custodial Wallet and dApps Inside Telegram Messenger
Telegram TON Space Wall

Wallet on Telegram, a crypto wallet application integrated into Telegram Messenger, is beta testing its 'TON Space' self-custodial wallet. Besides managing digital assets, the new wallet promises blockchain-based apps within Messenger's user interface.

Sasha Markevich
Exchanges   -   Aug 07, 2023 Justin Sun Allegedly Drops $209 Million and Urges End to Huobi ‘FUD’
Justin Sun Allegedly Drops $209 Million and Urges End to Huobi ‘FUD’

Justin Sun allegedly transferred $209 million to help stabilize the crypto exchange that he controls. Does the extravagant crypto billionaire possess enough resources to weather the storm?

Sasha Markevich
Exchanges   -   Aug 02, 2023 Binance Leaves the Old Continent, Setting Up In Japan And Middle East
Binance Leaves the Old Continent, Setting Up In Japan And Middle East

Binance has exited multiple European countries despite its stated intentions to focus on compliance with MiCA regulations. Meanwhile, the company became the first to obtain an operational license for providing exchange services in Dubai and re-entered the Japanese market with a licensed entity.

Sasha Markevich
Regulation   -   Aug 01, 2023 US Lawmakers Finally Close In on Legislation for Clear Crypto Regulation
US Lawmakers Finally Close In on Legislation for Clear Crypto Regulation

Last week various crypto-related legislations were discussed and endorsed in the U.S., including an amendment to the 2024 National Defense Authorization Act which tightens regulation of anonymity-enhancing crypto assets.

Sasha Markevich
Exchanges   -   Jul 28, 2023 Crypto Markets Still Suffer Significant Wash Trading: SEC vs Binance
Wash trading 2023

‘Wash trading’ in the crypto industry could still be a more significant issue than we previously thought. Binance's SEC lawsuit brings the issue into the focus.

Sasha Markevich
Adoption   -   Jul 23, 2023 MOON Token Community Points From r/CryptoCurrency Subreddit Pump 500%
MOON Token Community Points From r/CryptoCurrency Subreddit Pump 500%

The CryptoCurrency Subreddit's experimental blockchain-based reward token MOON surged last week as updated terms of use for the platform seemed to endorse external trading.

Sasha Markevich
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