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Check the Reuters investigative pieces on CZ and Binance from 2022. They had plenty to fine him with before SBF's testimony. I actually can't believe he didn'
by drited 3y ago
Check the Reuters investigative pieces on CZ and Binance from 2022. They had plenty to fine him with before SBF's testimony.
I actually can't believe he didn't get jail time given the severity of what was uncovered.
- OsrsNeedsf2P 3y ago> Lim also acknowledged in February 2020 that some of Binance’s customers, including those from Russia, were involved in illegal activities, according to the complaint. Lim wrote in a chat message about those trades: “Like come on. They are here for crime.” Money Laundering Reporting Officer at Binance responded at the time, “we see the bad, but we close 2 eyes.” https://archive.is/Q8uu3 https://archive.is/Q8uu3
- qingcharles 3y agoReminds me of my account manager at PayPal when I was running a TV torrent tracker. "We both know what you're doing, just never tell me what you're doing, OK?"
- wslh 3y agoProbably the information that they (Binance) will share is really valuable to US. Could we make a connection about Binance, and now Kraken prosecution with what happened after 9/11 where US pressed countries such as Switzerland to remove bank secrets? [1] [1] https://www.cnbc.com/2023/03/24/swiss-claim-the-us-banking-crisis-ultimately-toppled-credit-suisse.html#:~:text=In%20the%20aftermath%20of%209,their%20money%20elsewhere%2C%20Glass%20argued https://www.cnbc.com/2023/03/24/swiss-claim-the-us-banking-c....