{"id":84233,"date":"2023-09-09T15:30:00","date_gmt":"2023-09-09T12:30:00","guid":{"rendered":"https:\/\/forklog.com\/en\/?p=84233"},"modified":"2025-09-12T16:06:44","modified_gmt":"2025-09-12T13:06:44","slug":"bring-back-tone-vays-vitalik-buterin-week-wex-case-who-needs-aml","status":"publish","type":"post","link":"https:\/\/u1f987.com\/en\/bring-back-tone-vays-vitalik-buterin-week-wex-case-who-needs-aml\/","title":{"rendered":"Bring Back Tone Vays: Vitalik Buterin Week, WEX Case, Who Needs AML"},"content":{"rendered":"<p><em>&quot;Bring Back Tone Vays&quot; \u2014 a news podcast with ForkLog editors and friends about the week\u2019s main industry events.<\/em><\/p>\n<p><em>Topics include: Ethereum infrastructure news, sale of MakerDAO tokens by Vitalik Buterin, new details in the WEX exchange case, and the departure of CIS-region executives from Binance.<\/em><\/p>\n<p><em>Participants: <\/em><em>Lena Jess<\/em><em>, <\/em><em>Vasily Smirnov<\/em>.<\/p>\n<p>Special guest: Niko Demchuk, a lawyer, specialist in <span data-descr=\"Anti-Money Laundering\" class=\"old_tooltip\">AML<\/span> for <a href=\"https:\/\/amlbot.com\/ru\">AMLBot<\/a>.<\/p>\n<h2 class=\"wp-block-heading\">Ethereum and Buterin<\/h2>\n<p>On September 4, co-founder Vitalik Buterin <a href=\"https:\/\/u1f987.com\/en\/news\/vitalik-buterin-sold-makerdao-tokens-for-about-580000\">sold<\/a> 500 tokens <a href=\"https:\/\/u1f987.com\/en\/news\/what-are-makerdao-mkr-and-the-dai-stablecoin\">MakerDAO<\/a> (~$579 000) after the head of the project Rune Christensen proposed launching the protocol on <a href=\"https:\/\/u1f987.com\/en\/news\/what-is-solana-sol\">Solana<\/a>. Later in a discussion with the community of the competing platform for issuing <a href=\"https:\/\/u1f987.com\/en\/news\/what-are-stablecoins\">stablecoins<\/a> Reflexer, Buterin said that MakerDAO torpedoes itself in strange directions.<\/p>\n<p>Speaking at Korea Blockchain Week, Buterin <a href=\"https:\/\/u1f987.com\/en\/news\/vitalik-buterin-outlines-timelines-for-addressing-ethereum-centralization-issue\">spoke<\/a> about the centralization problem of <a href=\"https:\/\/u1f987.com\/en\/news\/what-is-ethereum-eth\">Ethereum<\/a>: in his view, independence from large providers of computing power can be achieved in 10\u201320 years.<\/p>\n<p>Also the Ethereum co-founder <a href=\"https:\/\/u1f987.com\/en\/news\/vitalik-buterin-co-authors-study-on-privacy-pools-as-an-alternative-to-tornado-cash\">spoke<\/a> as co-author of a study on Privacy Pools \u2014 a protocol that could become an alternative to cryptocurrency mixers like <a href=\"https:\/\/u1f987.com\/en\/news\/what-is-the-tornado-cash-mixer-and-why-was-it-sanctioned\">Tornado Cash<\/a>. The work aims to address two issues: preserving transaction privacy while tracking and filtering funds linked to illicit activity.<\/p>\n<p>Another idea for ecosystem development <a href=\"https:\/\/u1f987.com\/en\/news\/matter-labs-chief-proposes-creating-an-ethereum-supreme-court\">was proposed<\/a> by Matter Labs head Alex Glukhovsky. He proposed creating a \u201cEthereum Supreme Court,\u201d which would serve as the final arbiter in disputes involving smart contracts.<\/p>\n<h2 class=\"wp-block-heading\">New twist in the WEX case<\/h2>\n<p>Dmitry \u201cMoryachok\u201d Havchenko <a href=\"https:\/\/u1f987.com\/en\/news\/dmitry-moryachka-khavchenko-stripped-of-victim-status-in-wex-case-updated\">was excluded<\/a> from the list of victims in the WEX exchange embezzlement case. Before the trial began Havchenko learned that instead of him this status had been given to a certain straw man with an Armenian passport, who had not previously participated in the proceedings. The new \u201cvictim\u201d is linked to Russian oligarch Konstantin Malofeyev.<\/p>\n<h2 class=\"wp-block-heading\">Binance and the CIS<\/h2>\n<p>On September 6, top executives Gleb Kostarev and Vladimir Smerikis announced that they were leaving their posts at Binance. Both were among those responsible for the company\u2019s operations in Russia.<\/p>\n<p>CEO Changpeng Zhao wrote on X that some managers are moving to higher roles, and some to new projects, and advised not to pay attention to <span data-descr=\"fear, uncertainty and doubt\" class=\"old_tooltip\">FUD<\/span>.<\/p>\n<p>Earlier in August, Binance removed from its P2P platforms banks under U.S. sanctions \u2014 Sberbank, Tinkoff and Alfa-Bank.<\/p>\n<p><em>Subscribe to the podcast:<\/em><\/p>\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/podcasts.apple.com\/ru\/podcast\/%D0%B2%D0%B5%D1%80%D0%BD%D0%B8%D1%82%D0%B5-%D1%82%D0%BE%D0%BD%D0%B0-%D0%B2%D0%B5%D0%B9%D1%81%D0%B0\/id1701258110\">Apple Podcasts<\/a><\/li>\n<li><a href=\"https:\/\/podcasts.google.com\/feed\/aHR0cHM6Ly9mZWVkcy50cmFuc2lzdG9yLmZtLzcyNmVmZmRjLTJjYjQtNDA0Mi05NzI2LTkxYzc2NmNkYjlkZA==\">Google Podcasts<\/a><\/li>\n<li><a href=\"https:\/\/open.spotify.com\/show\/363qVB62BLl3OJXKWyFnPd\">Spotify<\/a><\/li>\n<li><a href=\"https:\/\/music.yandex.ru\/album\/26882652?dir=desc&#038;activeTab=about\">\u042f\u043d\u0434\u0435\u043a\u0441.\u041c\u0443\u0437\u044b\u043a\u0430<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Topics include: Ethereum infrastructure news, Vitalik Buterin&#8217;s sale of MakerDAO tokens, new details in the WEX exchange case, and the departure of CIS-region executives from Binance.<\/p>\n","protected":false},"author":1,"featured_media":84234,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"select":"1","news_style_id":"1","cryptorium_level":"","_short_excerpt_text":"","creation_source":"","_metatest_mainpost_news_update":false,"footnotes":""},"categories":[3],"tags":[1292,1350,1241,200],"class_list":["post-84233","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-and-analysis","tag-aml-kyc","tag-btc-e-wex","tag-podcast","tag-vitalik-buterin"],"aioseo_notices":[],"amp_enabled":true,"views":"12","promo_type":"1","layout_type":"1","short_excerpt":"","is_update":"","_links":{"self":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/84233","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/comments?post=84233"}],"version-history":[{"count":1,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/84233\/revisions"}],"predecessor-version":[{"id":84235,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/84233\/revisions\/84235"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/media\/84234"}],"wp:attachment":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/media?parent=84233"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/categories?post=84233"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/tags?post=84233"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}