Leave. Wouldn’t be surprised if they are both working on establishing elsewhere. Afaik OKEx is already partially based out of Seychelles and Binance has to follow
Deribit is relocating from the EU to Panama because of 5AMLD. Only a matter of time until Binance and OKEx, both based in Malta, are forced to do the same.https://twitter.com/DeribitExchange/status/1215348918390751234 …
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Novi razgovor
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Can’t run forever.
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But you can delay for a decade
Kraj razgovora
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@ETERBASE i think will be the first exchange compliant in this AMLD5 EU regulation.Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi
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all are welcome to relocate here with open arms.pic.twitter.com/E4Pq0OU3Xg
- Još 1 odgovor
Novi razgovor -
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I think there is some information about Malta having a delay in place before they have to comply
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Yea they will delay for a while but only a matter of time
- Još 3 druga odgovora
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Are they relocating though? Or just somehow believing that its legal to transfer assets to a Panamanian co whilst having command and control in EU?
Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi
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Čini se da učitavanje traje već neko vrijeme.
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