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Strategies & Market Trends : 2026 TeoTwawKi ... 2032 Darkest Interregnum -- Ignore unavailable to you. Want to Upgrade?


To: Pogeu Mahone who wrote (194858)12/22/2022 2:48:11 PM
From: maceng2  Read Replies (1) | Respond to of 217743
 
<<When does CZ's Binance follow?>>

According to this body language analysis, CZ is still good. The mention of Kevin O Leary stiffened him up a bit, but who wouldn't? Kevin O Leary needs to be in jail already imho.

<<criminals using Binance to move money illicitly,>>

Oh, so the Cabals are no longer using HSBC and the "Wall street Laundromat" to launder their money ? How the world turns.

(2017)
Swiss regulator finds JPMorgan broke money-laundering rules | Reuters

Besides which, Binance is assisting with authorities to track where all that money went. The records will be there too.


"The DEA found one culprit, Carlos Fong Echavarria, who later pleaded guilty the charges that included money laundering and drug dealing. Binance assisted the agency by tracking Echavarria's trading activity on the blockchain, which totalled $4.7 million. By following on-chain activity, they were able to identify an additional account getting funds from Echavarria, per the warrant."


Global Drug Cartel Used Binance to Launder Millions, the DEA Says (businessinsider.com)

So, if we want to stop money laundering, best to change to crypto.



To: Pogeu Mahone who wrote (194858)12/22/2022 5:39:16 PM
From: maceng2  Read Replies (1) | Respond to of 217743
 
SBF out on $250 million bail.



Awaiting trial, staying with Mum and Dad.

Seemingly had an easy time of it in Bahamas while under arrest.