crypto

Apr
24

Code Isn’t Law (& Other Crackdowns)

...there’s the death of the code defence which is quite a big deal as “code is law” has been a keen argument of exponents of DeFi and / or smart contracts.
3 min read
Apr
13

Exchange Invest Weekend 2938: On CEOs & More

CBDC, Shipping, a nonagenarian fashion mogul, CEO issues & vital traits, the $ store backlash & new forms of diamonds…
6 min read
Apr
12

T+1 is Salame’s D Day

Salame (apparently pronounced “Salem” - make of that what you will) will now have his D-Day with sentencing on the day stock markets move to T+1.
2 min read
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
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
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
May
04

Jeffrey Kutler's Journey from ATM's to Cryptocurrencies

Jeffrey Kutler’s journalistic career has seen quite an arc, from the mass adoption of ATMs through the growth of technology to fintech and most recently the rise of cryptocurrencies with every technological innovation in between!
1 min read
Apr
19

Exchange Invest 2638: Ameribor Swaps Owner

Later today at 1000ET is the Digital Assets, Financial Technology and Inclusion Subcommittee Hearing Entitled: “Understanding Stablecoins’ Role in Payments and the Need for Legislation.”
9 min read
Apr
13

Exchange Invest 2633: Bank Tape Anyone?

Only in the EU. In a case of the ‘have their cake and eat it’ ethos of bankers, a cabal proposes a consolidated tape to the EC which surely amounts to a fundamental conflict of interest risk?
8 min read
Apr
03

Exchange Invest 2626: BMLL Lake Becomes Ocean

The General Manager of the BIS recently distributed an iron fist across the whole crypto world and barely anybody noticed.
13 min read
Mar
25

Exchange Invest Weekend Edition 2619: From AI to Obsolescence

Chinese IDB Data Cut; FTX and their GUBU Loans; LME get hit with a minor warrant issue in Nickel; B3 are All In On Vermiculus; Happy 160 years to Stockholm; And there's a big Swiss Imbalance in the shareholder register
6 min read
Mar
24

Exchange Invest 2618: COIN Problems

Coinbase is in the eyes of a storm - one part is easy to work out, the other part awaits clarification from the SEC.
9 min read