"To pretend to comply with US law, Binance created Binance US. But it kepts it's big dollar VIP money launderers on the Binance site so they wouldn't have to report their transactions. They called the VIPs & helped them set up shell companies to conceal their US locations!"
"These US users conducted trillions of dollars in transactions while Binance avoided implementing Know Your Customer rules that are vital to stopping money laundering & Swampy corruption.
Binance must now identify & report all these suspicious transactions!"
"Binance allowed at least $898M in illegal transactions between the US & Iran.
DOJ is going to spend the next decade prosecuting these customers of Binance!"
"IRS Criminal Investigations is handling the case.
"Remember all those new agents the IRS was hiring, they are now investigating all those customers who did a trillion dollars of moving money off-shore to sanctioned locations!"
"To pretend to comply with US law, Binance created Binance US. But it kepts it's big dollar VIP money launderers on the Binance site so they wouldn't have to report their transactions. They called the VIPs & helped them set up shell companies to conceal their US locations!"
"These US users conducted trillions of dollars in transactions while Binance avoided implementing Know Your Customer rules that are vital to stopping money laundering & Swampy corruption. Binance must now identify & report all these suspicious transactions!"
"Binance allowed at least $898M in illegal transactions between the US & Iran.
DOJ is going to spend the next decade prosecuting these customers of Binance!"
"IRS Criminal Investigations is handling the case.
"Remember all those new agents the IRS was hiring, they are now investigating all those customers who did a trillion dollars of moving money off-shore to sanctioned locations!"