Godlike Productions - Discussion Forum
Users Online Now: 1,665 (Who's On?)Visitors Today: 597,480
Pageviews Today: 939,983Threads Today: 378Posts Today: 5,190
10:19 AM


Rate this Thread

Absolute BS Crap Reasonable Nice Amazing
 

US Prosecutors Look to Charge Binance and CZ on Possible Money Laundering Violations

 
Sundecoder
Offer Upgrade

User ID: 84624728
Germany
12/12/2022 08:56 AM

Report Abusive Post
Report Copyright Violation
US Prosecutors Look to Charge Binance and CZ on Possible Money Laundering Violations
US Prosecutors Look to Charge Binance and CZ on Possible Money Laundering Violations: Reuters

The Department of Justice has also discussed possible plea deal with Binance's lawyers, the report added.

U.S prosecutors are considering charging crypto exchange Binance and its executives for possible money laundering and sanctions violations, Reuters reported, citing sources.
The Department of Justice has also discussed possible plea deals with Binance's lawyers, the report added.
Prosecutors in the U.S. Attorney’s Office in Seattle began investigating Binance in 2018 after a spate of cases that saw criminals use Binance to transfer illicit funds, the report said.

[link to www.coindesk.com (secure)]

Last Edited by Sundecoder on 12/12/2022 08:57 AM
Believe Nothing - Question Everything
Anonymous Coward
User ID: 76509910
United States
12/12/2022 09:20 AM
Report Abusive Post
Report Copyright Violation
Re: US Prosecutors Look to Charge Binance and CZ on Possible Money Laundering Violations
But not FTX ? That’s hilarious, it seems all Sam’s money…or the money of everybody else was spent well as he seems to be impervious to investigations or prosecution
This Is Not Me

User ID: 84269951
United States
12/12/2022 09:27 AM
Report Abusive Post
Report Copyright Violation
Re: US Prosecutors Look to Charge Binance and CZ on Possible Money Laundering Violations
The US dollar is ground zero for money laundering. Not a peep from these fucking scumbags.
Fema Camp Hobo

User ID: 80726633
Colombia
12/12/2022 09:35 AM

Report Abusive Post
Report Copyright Violation
Re: US Prosecutors Look to Charge Binance and CZ on Possible Money Laundering Violations
bump
GLP - "The greatest show on earth."
Anonymous Coward
User ID: 78601622
Australia
12/12/2022 09:38 AM
Report Abusive Post
Report Copyright Violation
Re: US Prosecutors Look to Charge Binance and CZ on Possible Money Laundering Violations
moving assets into place now




tip of the spear?



[link to www.youtube.com (secure)]
Festus J. Hoggbottom, III

User ID: 72034248
United States
12/12/2022 09:52 AM

Report Abusive Post
Report Copyright Violation
Re: US Prosecutors Look to Charge Binance and CZ on Possible Money Laundering Violations
But FTX and particularly Sam Friedbergsteinbaum are golden because they pre-greaded all the right pockets? Nah. No corruption to be found here. It's just a conspiracy theory.
I did it. I did it on purpose. And I'll do it again.
Anonymous Coward
User ID: 83764598
Moldova
12/12/2022 09:53 AM
Report Abusive Post
Report Copyright Violation
Re: US Prosecutors Look to Charge Binance and CZ on Possible Money Laundering Violations
the USA Government is a fucking money laundering scheme

and all of those traitors should hang based on RICO laws

the damn audacity
Anonymous Coward
User ID: 59924217
United States
12/12/2022 09:55 AM
Report Abusive Post
Report Copyright Violation
Re: US Prosecutors Look to Charge Binance and CZ on Possible Money Laundering Violations
But not FTX ? That’s hilarious, it seems all Sam’s money…or the money of everybody else was spent well as he seems to be impervious to investigations or prosecution
 Quoting: Anonymous Coward 76509910

Where do you think the information to charge them came from? None other than SBF.
Anonymous Coward
User ID: 83782673
United States
12/12/2022 09:57 AM
Report Abusive Post
Report Copyright Violation
Re: US Prosecutors Look to Charge Binance and CZ on Possible Money Laundering Violations
Yeah. The Jude icial system doesent prosecute fellow |<ikes
Anonymous Coward
User ID: 84568664
United States
12/12/2022 09:58 AM
Report Abusive Post
Report Copyright Violation
Re: US Prosecutors Look to Charge Binance and CZ on Possible Money Laundering Violations
There will be one currency and the gov will issue it. It was obvious from day one, how naive are people?

Very.

Like taking candy from a baby.
Anonymous Coward
User ID: 83751478
United States
12/12/2022 10:00 AM
Report Abusive Post
Report Copyright Violation
Re: US Prosecutors Look to Charge Binance and CZ on Possible Money Laundering Violations
But not FTX ? That’s hilarious, it seems all Sam’s money…or the money of everybody else was spent well as he seems to be impervious to investigations or prosecution
 Quoting: Anonymous Coward 76509910


CZ/Binance obviously didn't distribute billions to the "right" people -

Saw FTX might be behind up to 80 trillion in fraudulent notional derivatives, and it may be " untouchable" because SBF et al used same schemes the big banker boys do, and to bring FTX down you'd bring down all of western finance - they literally spun "straw-into-gold", and then gave the gold to the very people in charge - we'll never see SBF in any form other than "virtual meeting" again.

Binance small enough to fail and jail. . .c'est la vie
Anonymous Coward
User ID: 33557572
United States
12/12/2022 10:00 AM
Report Abusive Post
Report Copyright Violation
Re: US Prosecutors Look to Charge Binance and CZ on Possible Money Laundering Violations
Obama never taxed your Crypto!
Anonymous Coward
User ID: 79674685
United States
12/12/2022 10:01 AM
Report Abusive Post
Report Copyright Violation
Re: US Prosecutors Look to Charge Binance and CZ on Possible Money Laundering Violations
He sold off all his FTT resulting in SBF’s downfall. So this looks like payback. tounge
Anonymous Coward
User ID: 83934260
United States
12/12/2022 10:07 AM
Report Abusive Post
Report Copyright Violation
Re: US Prosecutors Look to Charge Binance and CZ on Possible Money Laundering Violations
But not FTX ? That’s hilarious, it seems all Sam’s money…or the money of everybody else was spent well as he seems to be impervious to investigations or prosecution
 Quoting: Anonymous Coward 76509910


SAM BANKMAN IS ONE OF THEM. IN ON THE PLAN TOO DESTRO CRYPTO.

GET WITH IT... OF COURSE THERE IS NO RECOURSE FOR HIM
Butch DeFeo

User ID: 83141632
United States
12/12/2022 10:09 AM
Report Abusive Post
Report Copyright Violation
Re: US Prosecutors Look to Charge Binance and CZ on Possible Money Laundering Violations
Binance is above board. Nothing bad will be found.
:DOCSRBAFFLED::redblueLED::DONTBEAPANDEMICS:
Only you can stop the fake pandemic for yourself, no one will ever tell you the pandemic is over. It's time to WIN.
Anonymous Coward
User ID: 83488558
United States
12/12/2022 10:11 AM
Report Abusive Post
Report Copyright Violation
Re: US Prosecutors Look to Charge Binance and CZ on Possible Money Laundering Violations
But the international ]€VV Bankman-Fraud skips off into the sunset laughing at the stupid G0.¥…


If you are still too stupid to see who rules you, just go shoot yourself in the face.
Anonymous Coward
User ID: 80407732
Canada
12/12/2022 10:13 AM
Report Abusive Post
Report Copyright Violation
Re: US Prosecutors Look to Charge Binance and CZ on Possible Money Laundering Violations
US Prosecutors Look to Charge Binance and CZ on Possible Money Laundering Violations: Reuters

The Department of Justice has also discussed possible plea deal with Binance's lawyers, the report added.

U.S prosecutors are considering charging crypto exchange Binance and its executives for possible money laundering and sanctions violations, Reuters reported, citing sources.
The Department of Justice has also discussed possible plea deals with Binance's lawyers, the report added.
Prosecutors in the U.S. Attorney’s Office in Seattle began investigating Binance in 2018 after a spate of cases that saw criminals use Binance to transfer illicit funds, the report said.

[link to www.coindesk.com (secure)]
 Quoting: Sundecoder


ehh they toss them fine lads at the Dept. of Injustice a couple Benjamin's and this will all go away especially if the big guy gets his 10%
Anonymous Coward
User ID: 83782673
United States
12/12/2022 10:15 AM
Report Abusive Post
Report Copyright Violation
Re: US Prosecutors Look to Charge Binance and CZ on Possible Money Laundering Violations
But the international ]€VV Bankman-Fraud skips off into the sunset laughing at the stupid G0.¥…


If you are still too stupid to see who rules you, just go shoot yourself in the face.
 Quoting: Anonymous Coward 83488558


The Seinfeld slave npc shabbosgoy love it too.


They are as much of a problem as them
Anonymous Coward
User ID: 84912876
United States
12/12/2022 10:53 AM
Report Abusive Post
Report Copyright Violation
Re: US Prosecutors Look to Charge Binance and CZ on Possible Money Laundering Violations
Binance is above board. Nothing bad will be found.
 Quoting: Butch DeFeo


LOL, watch this video and report back


Binance tried to claim they conducted an 'audit' of their financials. This guy points out how ridiculous it was if you actually bothered to read it. Conducting a fake audit is worse than not being audited IMHO


 Quoting: Anonymous Coward 82572975
Anonymous Coward
User ID: 58932630
United States
12/12/2022 10:58 AM
Report Abusive Post
Report Copyright Violation
Re: US Prosecutors Look to Charge Binance and CZ on Possible Money Laundering Violations
Didn’t Binance cause the ftx disclosure?
If so, this makes sense
Anonymous Coward
User ID: 77667596
United States
12/12/2022 11:02 AM
Report Abusive Post
Report Copyright Violation
Re: US Prosecutors Look to Charge Binance and CZ on Possible Money Laundering Violations
Didn’t Binance cause the ftx disclosure?
If so, this makes sense
 Quoting: Anonymous Coward 58932630


FTX run by israel J
Anonymous Coward
User ID: 82174767
12/12/2022 11:06 AM
Report Abusive Post
Report Copyright Violation
Re: US Prosecutors Look to Charge Binance and CZ on Possible Money Laundering Violations
Yet sam bankman fried gets to walk free and do talk shows about how he is the victim for stealing billions of dollars... What separates them??
Anonymous Coward
User ID: 82174767
12/12/2022 11:07 AM
Report Abusive Post
Report Copyright Violation
Re: US Prosecutors Look to Charge Binance and CZ on Possible Money Laundering Violations
Didn’t Binance cause the ftx disclosure?
If so, this makes sense
 Quoting: Anonymous Coward 58932630


Fake news
G3

User ID: 84495720
United States
12/12/2022 11:59 AM

Report Abusive Post
Report Copyright Violation
Re: US Prosecutors Look to Charge Binance and CZ on Possible Money Laundering Violations
 Quoting: Anonymous Coward 78601622


https://imgur.com/a/QeeQwAu


lmao
G3

User ID: 84495720
United States
12/12/2022 12:00 PM

Report Abusive Post
Report Copyright Violation
Re: US Prosecutors Look to Charge Binance and CZ on Possible Money Laundering Violations
Binance is above board. Nothing bad will be found.
 Quoting: Butch DeFeo


ruserious
Anonymous Coward
User ID: 74113044
United States
12/12/2022 12:36 PM
Report Abusive Post
Report Copyright Violation
Re: US Prosecutors Look to Charge Binance and CZ on Possible Money Laundering Violations
WTF ?! wtf


US prosecutors are not charging FTX and instead are charging the guy who revealed the FTX corruption??



OKAY - Got that?!!!!
Anonymous Coward
User ID: 77667596
United States
12/12/2022 12:40 PM
Report Abusive Post
Report Copyright Violation
Re: US Prosecutors Look to Charge Binance and CZ on Possible Money Laundering Violations
But not FTX ? That’s hilarious, it seems all Sam’s money…or the money of everybody else was spent well as he seems to be impervious to investigations or prosecution
 Quoting: Anonymous Coward 76509910


FTX was run by mossad...
Anonymous Coward
User ID: 84518300
Canada
12/12/2022 12:41 PM
Report Abusive Post
Report Copyright Violation
Re: US Prosecutors Look to Charge Binance and CZ on Possible Money Laundering Violations
But not FTX ? That’s hilarious, it seems all Sam’s money…or the money of everybody else was spent well as he seems to be impervious to investigations or prosecution
 Quoting: Anonymous Coward 76509910


.



blackrock and half of wallstreer was activly marketing and pushing his crypto, they would have to prosecute them as well, so instead CZ is on chopping block.



And here is the truth:


There is a war about crypto global influence. Two main players USA and China.


CZ is China Sam FTX was USA

China fucked USA fair and square so now America will use their influencing/legal techniques to take over CZ. Multi level game of controll.





,
Anonymous
User ID: 84925675
12/12/2022 01:10 PM
Report Abusive Post
Report Copyright Violation
Re: US Prosecutors Look to Charge Binance and CZ on Possible Money Laundering Violations
But not FTX ? That’s hilarious, it seems all Sam’s money…or the money of everybody else was spent well as he seems to be impervious to investigations or prosecution
 Quoting: Anonymous Coward 76509910


Wow
TerraFirma's Esoterrorist

User ID: 83924675
United States
12/12/2022 02:28 PM
Report Abusive Post
Report Copyright Violation
Re: US Prosecutors Look to Charge Binance and CZ on Possible Money Laundering Violations
Funds Are SNAFU – Situation Normal All Funds Unavailable

Last Edited by TerraFirma's Esoterrorist on 12/12/2022 02:28 PM
"Keep a weather eye to the chart on high and go home another way"

–James Taylor Never Die Young
Butch DeFeo

User ID: 83141632
United States
12/12/2022 02:37 PM
Report Abusive Post
Report Copyright Violation
Re: US Prosecutors Look to Charge Binance and CZ on Possible Money Laundering Violations

Binance is above board. Nothing bad will be found.
 Quoting: Butch DeFeo


LOL, watch this video and report back

Binance tried to claim they conducted an 'audit' of their financials. This guy points out how ridiculous it was if you actually bothered to read it. Conducting a fake audit is worse than not being audited IMHO


 Quoting: Anonymous Coward 82572975

 Quoting: Anonymous Coward 84912876


:CALCULATORMAN:

OMGWAT
:DOCSRBAFFLED::redblueLED::DONTBEAPANDEMICS:
Only you can stop the fake pandemic for yourself, no one will ever tell you the pandemic is over. It's time to WIN.





GLP