#kucoin — Public Fediverse posts

major #crypto exchanges #BTSE (maybe not that major tbh) and #KuCoin (one of the biggest such companies and a major player in the market for tokens like #TRUMP, #MELANIA, #WLFI, etc.) turned out to be too sketchy and connected to too much illicit finance to be allowed to continue to exist even in The Seychelles, so they’ve now moved themselves to Turks & Caicos and Costa Rica which are functionally and/or actually totally unregulated digital assets regimes.

do you know how sketchy your company has to be to get kicked out of The Seychelles?

https://www.offshorealert.com/crypto-exchanges-kucoin-and-btse-re-domicile-after-being-closed-down-in-seychelles/

(h/t @cybeardjm)

#taxHaven #Seychelles #TheSeychelles #corruption #memecoin #memecoins #uspol #uspolitics #TCI #TurksAndCaicos #CostaRica #OffShoreAlerts #cryptocurrency

Liminal challenges WazirX’s accusations after $235M security breach - According to Liminal, 75 days after the hack, WazirX still had more than... - https://cointelegraph.com/news/liminal-responds-wazirx-hack-allegations #ashishsinghal #wazirx.hacks #transparency #blockchain #coinswitch #userdata #hackers #liminal #custody #kucoin #bybit #court

Decoding the Dominance: A Deep Dive into Ethereum and Tron’s Tether Wallets - Although bitcoin and ethereum dominate the crypto realm in terms of market capital... - https://news.bitcoin.com/decoding-the-dominance-a-deep-dive-into-ethereum-and-trons-tether-wallets/ #marketcapitalization #digitalcurrency #polygonbridge #tetherwallets #blockchain #addresses #featured #ethereum #address #binance #wallets #crypto #kraken #kucoin #tether #vaults #bybit #mexc #tron #usdt

Argentina Mulls Inclusion of Proof-of-Solvency Requirements in Crypto Regulation - Regulators in Argentina are mulling the inclusion of stringent requirements in the... - https://news.bitcoin.com/argentina-mulls-inclusion-of-proof-of-solvency-requirements-in-crypto-regulation/ #nationalsecuritiesregulator #proof-of-solvency #proofofreserves #cryptocurrency #sebastiannegri #regulation #crypto.com #argentina #lemoncash #binance #kucoin #mazars #cnv #ftx

I hope everyone noticed that the two auditing firms¹ responsible for not actually auditing almost every big crypto exchange² not named Coinbase closed their crypto audit operations on the same day

¹ #Mazars, #Armanino
² #Cryptocom, #KuCoin, #Huobi, #FTXScam, #Binance, etc