Tag Archives: Binance

Ben Delo of BitMex plus pattern of pardons

Ben Delo is a 42 year old billionaire and co-founder of the BitMex cryptocurrency trading platform. He is autistic and has managed to flourish academically after he found educational support as a child in the British education system. He has … Continue reading

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Cryptocurrency transferred to Iran IRGC

Wall Street Journal Comment from Olga Lautman, Substack: Why It Matters: Trump’s pardon weakened deterrence against terror financing and sanctions evasion as Binance did business with Trump-linked crypto ventures. When a firm tied to illicit flows is politically shielded while connected … Continue reading

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Stablecoin and Criminal Activity: who will win the Monopoly?

I am reproducing this article from Cointelegraph Back in 2022: How Ukraine embraced cryptocurrencies in response to war Young techno-natives help Zelensky’s government raise over $100mn in crypto donations Kyiv this week launched an Aid for Ukraine website, which accepts … Continue reading

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