US Prosecutors Look to Charge Binance and CZ on Possible Money Laundering Violations | |
Anonymous Coward User ID: 76509910 United States 12/12/2022 09:20 AM Report Abusive Post Report Copyright Violation | |
This Is Not Me User ID: 84269951 United States 12/12/2022 09:27 AM Report Abusive Post Report Copyright Violation | |
Fema Camp Hobo User ID: 80726633 Colombia 12/12/2022 09:35 AM Report Abusive Post Report Copyright Violation | |
Anonymous Coward User ID: 78601622 Australia 12/12/2022 09:38 AM Report Abusive Post Report Copyright Violation | moving assets into place now https://twitter.com/_/status/1591602679973044226 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 | 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 | |
Anonymous Coward User ID: 59924217 United States 12/12/2022 09:55 AM Report Abusive Post Report Copyright Violation | |
Anonymous Coward User ID: 83782673 United States 12/12/2022 09:57 AM Report Abusive Post Report Copyright Violation | |
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Anonymous Coward User ID: 83751478 United States 12/12/2022 10:00 AM Report Abusive Post Report Copyright Violation | 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 | |
Anonymous Coward User ID: 79674685 United States 12/12/2022 10:01 AM Report Abusive Post Report Copyright Violation | |
Anonymous Coward User ID: 83934260 United States 12/12/2022 10:07 AM Report Abusive Post Report Copyright Violation | 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 | |
Anonymous Coward User ID: 83488558 United States 12/12/2022 10:11 AM Report Abusive Post Report Copyright Violation | |
Anonymous Coward User ID: 80407732 Canada 12/12/2022 10:13 AM Report Abusive Post Report Copyright Violation | US Prosecutors Look to Charge Binance and CZ on Possible Money Laundering Violations: Reuters Quoting: Sundecoder 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)] 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 | But the international ]€VV Bankman-Fraud skips off into the sunset laughing at the stupid G0.¥… Quoting: Anonymous Coward 83488558 If you are still too stupid to see who rules you, just go shoot yourself in the face. 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 | LOL, watch this video and report back |
Anonymous Coward User ID: 58932630 United States 12/12/2022 10:58 AM Report Abusive Post Report Copyright Violation | |
Anonymous Coward User ID: 77667596 United States 12/12/2022 11:02 AM Report Abusive Post Report Copyright Violation | |
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G3 User ID: 84495720 United States 12/12/2022 11:59 AM Report Abusive Post Report Copyright Violation | moving assets into place now Quoting: Anonymous Coward 78601622 https://twitter.com/_/status/1591602679973044226 tip of the spear? [link to www.youtube.com (secure)] https://imgur.com/a/QeeQwAu |
G3 User ID: 84495720 United States 12/12/2022 12:00 PM Report Abusive Post Report Copyright Violation | |
Anonymous Coward User ID: 74113044 United States 12/12/2022 12:36 PM Report Abusive Post Report Copyright Violation | |
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Anonymous Coward User ID: 84518300 Canada 12/12/2022 12:41 PM Report Abusive Post Report Copyright Violation | 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. , |
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TerraFirma's Esoterrorist User ID: 83924675 United States 12/12/2022 02:28 PM Report Abusive Post Report Copyright Violation | 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 | 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 :CALCULATORMAN: :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. |