#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

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

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

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

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

Crypto firms airdrop tokens to support Vietnam typhoon victims - Binance will start sending tokens on Sept. 16, while KuCoin will start d... - https://cointelegraph.com/news/crypto-aid-vietnam-typhoon-yagi #southeastasiastorm #cryptodonations #vietnamtyphoon #disasterrelief #cryptocurrency #cryptoairdrop #cryptocharity #tokenairdrop #typhoonyagi #binance #kucoin

India tops global crypto use despite offshore exchange ban - India ranked first in Chainalysis’ 2024 Global Crypto Adoption Index, in... - https://cointelegraph.com/news/india-tops-crypto-use-offshore-exchange-ban #bitcoinregulation #transactions #chainalysis #bitstamp #bitfinex #bitcoin #binance #gate.io #bittrex #kraken #kucoin #india #huobi #mexc #htx #law

India tops global crypto use despite offshore exchange ban - India ranked first in Chainalysis’ 2024 Global Crypto Adoption Index, in... - https://cointelegraph.com/news/india-tops-crypto-use-offshore-exchange-ban #bitcoinregulation #transactions #chainalysis #bitstamp #bitfinex #bitcoin #binance #gate.io #bittrex #kraken #kucoin #india #huobi #mexc #htx #law

India tops global crypto use despite offshore exchange ban - India ranked first in Chainalysis’ 2024 Global Crypto Adoption Index, in... - https://cointelegraph.com/news/india-tops-crypto-use-offshore-exchange-ban #bitcoinregulation #transactions #chainalysis #bitstamp #bitfinex #bitcoin #binance #gate.io #bittrex #kraken #kucoin #india #huobi #mexc #htx #law

India tops global crypto use despite offshore exchange ban - India ranked first in Chainalysis’ 2024 Global Crypto Adoption Index, in... - https://cointelegraph.com/news/india-tops-crypto-use-offshore-exchange-ban #bitcoinregulation #transactions #chainalysis #bitstamp #bitfinex #bitcoin #binance #gate.io #bittrex #kraken #kucoin #india #huobi #mexc #htx #law

Binance obtains FIU approval for India return - Besides Binance and KuCoin, several other platforms received the regulat... - https://cointelegraph.com/news/binance-gets-fiu-approval-india-return #financialintelligenceunit #cryptoregulation #cryptoexchange #indianmarket #binanceindia #fiuapproval #indiacrypto #binance #kucoin

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