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