Tag: Binance
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The Southern District of New York Attorney Damian Williams says that fraudsters in crypto will be brought to justice
Many in crypto have wrongly and naively assumed that the previous lecturer on blockchain technology, and current Securities and Exchange Commission Chairman Gary Gensler is the enemy of crypto. Yet, Gensler was rather mild and over-cautious in his attempt to bring the crypto industry in line with current security laws, and he can even be…
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Estonia’s shady crypto industry has been unravelled. Next in line is Binance in Lithuania
A very good and detailed investigative report has been published by vsquare.org on the shady and Russian-linked crypto industry in Estonia. The Baltics are serving as a safe haven for financial and crypto companies that get their licenses rejected in Western Europe, and in fact, one of these crypto-related companies that found a safe haven…
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The incoming take-down of Binance
In 2018, Binance sought to register its exchange and its headquarters in Malta. It set up two companies, Binance Europe Services Limited and Binance Marketing Limited, and began discussions with the regulator (the Malta Financial Services Authority) and the banks to officially register its exchange in Malta. While the government, led by Joseph Muscat was…
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Changpeng Zhao seems to have a rug under Tether’s feet
In the world of crypto two of the biggest industry players are feuding online. Binance’s Changpeng Zhao is not happy with Tether because it does not provide evidence for its proof of reserves although the real reason why CZ had a fall-out with Tether is yet unknown. The fact that Tether is not transparent is…
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Silvio Schembri: another best in Europe
Hilarious. They write their own satire. His comments were made just weeks/months ago. Mark CamilleriWebsite Editor Historian and Publisher