Apr
11
Back in God Mode
Binance had roots in Malta but as we know when regulation had to be complied with, the exchange was long gone.
2 min read
Bitcarnage
Exchange Invest is the daily bulletin of the bourse business and this newsletter “Bitcarnage” is our crypto spin out - a brief bulletin of what’s happening in the world of bitcoin and related market infrastructure analysed through the lens of a tech savvy, highly experienced team of exchange experts.
Apr
10
Trying to Reset
Vendor Sui Network specifically discusses their work with the Athens Stock Exchange.
1 min read
Apr
09
World Class - No KYC?
“FuturesAI is a world-class no KYC futures trading platform.” If it’s just technology fine but I fear it’s promoting a path that ends up only in court and likely jail…
3 min read
Apr
08
Do Kwon Loses In Absentia
“A jury in Manhattan found Singapore-based Terraform Labs and its founder Do Kwon liable on civil fraud charges on Friday, agreeing with the U.S. Securities and Exchange Commission that they misled investors before their stablecoin's 2022 collapse shocked cryptocurrency markets.”
2 min read
Apr
05
An Absence of Trust
Markets depend on trust and credibility notes the SEC head of enforcement in a must read speech. Not sure all in crypto agree but his argument is fair and rational going through the history of efforts to believe crypto was above regulation to seeking to avoid regulatory fiat…
3 min read
Apr
04
Crime, Punishment & A few Positives
Let’s face it this is dispiriting, there are so many crypto V1.0 types in jail or under charges that it’s difficult to see the wood for the trees in the benefits of crypto and blockchain. The problem is the dubious end of the spectrum involves numerous identities who are reluctant to ship out.
3 min read
Apr
03
Zero Guilt Protocol
Let’s start with a positive, the Tel Aviv Stock Exchange Plans To Let Customers Of Its Non-Bank Members Trade Crypto (Binance).
3 min read
Apr
02
Sam’s Quarter
…Quarter Century that is: FTX’s criminal founder and CEO was sentenced to 25 years Thursday.
5 min read
Mar
28
Vegans For Mercy
Bloomberg is more sanguine: Sam Bankman-Fried Sentencing: FTX Co-Founder SBF Faces Decades In Jail.
3 min read
Mar
27
KuCoin Sued
The KuCoin indictment comes on the same day CoinTelegraph notes Bakkt Declares $780m Full-Year Revenue In 2023 Earnings Report...
2 min read
Mar
26
Naira Fraud?
However the excitement in many ways is still in Nigeria where the latest crackdown on Binance continues apace which is not good news for the executives...
3 min read
Mar
25
Disinfecting required?
Unless / until crypto cleanses its stables with Auguean zeal, the trust factor will continue to be an issue with vast swathes of the DLT / digital asset / crypto business...
4 min read
Mar
22
April Fools?
Could it be a meta joke?
4 min read
Mar
21
Valley of the Depraved Super Villain
SBF, the crypto king of “random probably bad ideas” can go to prison with the self-appointed epithet of ‘Depraved Super-Villain’...
1 min read
Mar
20
Gamifying Justice?
This one looks messy and given it was a legal stuff up which essentially ceded the ground to the cash BTC ETFs, more “bad faith” could mean elevated risk...
3 min read
