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Have you looked into this case at all? The evidence compiled against Binance is extensive and compelling.
by xadhominemx 3y ago
Have you looked into this case at all? The evidence compiled against Binance is extensive and compelling.
- WinstonSmith84 3y agoAre you sure? Well, you must be new, it's just SEC's business. Here is what the most enshrined companies are doing Your average tradfi trader - https://www.fnlondon.com/articles/wall-street-pays-1-8bn-in-fines-after-traders-use-banned-messaging-apps-20220928 https://www.fnlondon.com/articles/wall-street-pays-1-8bn-in-... And here the most respected (and/or feared) financial institution - https://www.reddit.com/r/amcstock/comments/p8m2p6/citadels_pathetic_history/ https://www.reddit.com/r/amcstock/comments/p8m2p6/citadels_p... If I were you, I'd be much more concerned about a very influential company like Citadel which just keeps breaking law years after years despite numerous lawsuits, than about a crypto company that probably is not affecting you the slightest.
- xadhominemx 3y agoI know way more about all of this than you.
- WinstonSmith84 3y agoI'm glad you know me!
- boeingUH60 3y agoAny railing about Citadel is a good signal for ignorance about the traditional finance markets and susceptibility to crypto and meme stock rubbish.
- WinstonSmith84 3y agoNo railing, no susceptibility, just facts: we live in a crooked and cynical world. Some people forgets about this and it's good to remind them.
- pwb25 3y agoThe weird thing is they try to enforce US rules on an international company also. If they are in say Singapore and some guy from Iran use is, US has 0 business to to with it
- seydor 3y agoFrankly evidence of laundering is everywhere, but it depends on whether you are looking for it. Like , the average UK 'invesment' mansion or the 'azeri' natural gas that europe purchases