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  1. K

    Likelihood of FTX Honouring Deposits and Surviving?

    https://twitter.com/x/status/1590709166515310593 Within ten seconds of posting this, someone votes "Less than 0%". Like Sam BF, I have a physics degree (don't hold it against me) and I am fairly sure that "Less than 0%" is not a mathematically viable answer. I suspect a faster-than-human...
  2. K

    Binance UK: FCA Tries to Look Tough Again

    https://www.fca.org.uk/news/news-stories/consumer-warning-binance-markets-limited-and-binance-group https://decrypt.co/74608/binance-not-permitted-to-operate-in-the-uk-british-financial-watchdog Does this matter? Is it a nail in the coffin of Brexit Britain, supposedly outwardly looking? FCA...
  3. K

    Any Experience of Georgia Bills for KYC?

    I am hoping that someone here has experience getting bills with name and address in Tbilisi for foreign crypto exchange and EMI KYC. Some people say that BoG bank statements are better than TBC. Others say that you can get a better statement (with address and transactions) with TBC Status...
  4. K

    Georgia International Company

    Georgia has announced "international company" status for IT and maritime business. https://agenda.ge/en/news/2020/3132 It seems rather like the existing Georgian Virtual Zone status for IT companies. Run a business for 2 years before finding out if it got the tax status? Ignoring the...
  5. K

    BitMex Charges and Suit

    BitMex's CTO has been arrested and three others including the CEO have been charged for Bank Secrecy Act violations. USD-BTC dropped about 3% but BitMex's response looks good, enabling additional withdrawals. The dangers of having customers in the USA?
  6. K

    Georgia Source Income and PE for Offshore Business

    I've spun this out from Offshore Company Managed by a Perpetual Traveller as there are some Georgia residence elements to the discussion. Residence of offshore company "Place of business"; e.g. country of registration or legal address listed in the charter Place of management Where...

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