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> Lim also acknowledged in February 2020 that some of Binance’s customers, including those from Russia, were involved in illegal activities, according to the co
by 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?"