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May 13 - irs mafia and doj......slap binance with money laundering investigation



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 1 month ago '09        #1
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messy marv stan  topics gone triple plat - Number 1 spot x65
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May 13 - irs mafia and doj......slap binance with money laundering investigation
 

 
visit this link https://www.theverge.com/ .. cryptocurrency


Cryptocurrency exchange Binance is being investigated by the Internal Revenue Service and the Department of Justice, Bloomberg reports, with officials who handle money laundering and tax offenses in particular taking a interest in Binance’s business.

Founded in 2017, Binance is the largest cryptocurrency exchange in the world

It’s incorporated in the Cayman Islands and has an office in Singapore

According to Bloomberg, the US Commodity Futures Trading Commission (CFTC) has been investigating whether Binance allowed Americans to make illegal trades on its platform, by letting them buy derivatives linked to digital tokens. US residents can only purchase these kinds of products from firms registered with the CFTC


image Binance has said in the past it does block Americans from conducting illegal transactions on its website, warning that violators would have their accounts frozen.


image Cryptocurrency analytics firm Chainalysis reported that in 2019, some $756 million of $2.8 billion worth of criminal transactions involving the bitcoin cryptocurrency went through Binance.

A Binance spokesperson said the company doesn’t “comment on specific matters or inquiries,” but said in an email to The Verge that the company takes its “legal obligations very seriously. “

“We have worked hard to build a robust compliance program that incorporates anti-money laundering principles and tools used by financial institutions to detect and address suspicious activity,” the spokesperson said. “We have a strong track record of a*sisting law enforcement agencies around the world, including in the United States.”

The scope of the federal investigation into Binance wasn’t clear as of Thursday
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19 comments
 

 1 month ago '05        #2
Flatbush85  topics gone triple plat - Number 1 spot x1
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People awaiting Binance to come to their state..


+9   

 1 month ago '19        #3
MP2019 
Props total: 10743 10 K  Slaps total: 1138 1 K
Tether… been warning you morons for months
+6   

 1 month ago '15        #4
jayande 
Props total: 3045 3 K  Slaps total: 130 130
 MP2019 said
Tether… been warning you morons for months
What does Tether have to do with all of this? Serious question
+3   

 1 month ago '16        #5
foshoVoodoo  topics gone triple plat - Number 1 spot x34
Props total: 100357 100 K  Slaps total: 18953 18 K
defund the irs
+3   

 1 month ago '05        #6
Flatbush85  topics gone triple plat - Number 1 spot x1
Props total: 14456 14 K  Slaps total: 1407 1 K
 jayande said
What does Tether have to do with all of this? Serious question


Last edited by Flatbush85; 05-13-2021 at 10:48 PM..

 1 month ago '20        #7
GifGod 
Props total: 1267 1 K  Slaps total: 60 60
 MP2019 said
Tether… been warning you morons for months
what does tether have to do with binance ?

 1 month ago '13        #8
PCDubya 
Props total: 9307 9 K  Slaps total: 1062 1 K
Some rich fu*k dropped a sh*t ton in coinbase at the ipo and now is coming for binance. Hell of a finesse.

 1 month ago '07        #9
Sincere730  topics gone triple plat - Number 1 spot x2
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Feds going after Binance wow


Last edited by Sincere730; 05-13-2021 at 11:09 PM..
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 1 month ago '11        #10
Papa Shango 
Props total: 9511 9 K  Slaps total: 778 778
I aint got a single penny on Binance
+3   

 1 month ago '18        #11
Loknows 
Props total: 1987 1 K  Slaps total: 112 112
I got $250 on binance I can’t get out
+2   

 1 month ago '18        #12
Capodecina  topics gone triple plat - Number 1 spot x1
Props total: 26124 26 K  Slaps total: 1903 1 K
fu*k em all. Shut them all down

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 1 month ago '04        #13
ItAlY2BkLyN 
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 1 month ago '17        #14
yousabitch 
Props total: 17636 17 K  Slaps total: 4702 4 K
 Loknows said
I got $250 on binance I can’t get out
Me too bro. 250 in trx 🤦🏽*♂️ I’ve emailed them 4 times no response. I quit
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 1 month ago '04        #15
RETURNOFTHEKING 
Props total: 17531 17 K  Slaps total: 4019 4 K
Sold all my trx outta i nance when I got an email saying move it or lose it

Missed out on these trx gains since but at least I got the dough out

 1 month ago '04        #16
ItAlY2BkLyN 
Props total: 29519 29 K  Slaps total: 7596 7 K
 Loknows said
I got $250 on binance I can’t get out
 yousabi*ch said
Me too bro. 250 in trx 🤦🏽*♂️ I’ve emailed them 4 times no response. I quit
if ya'll trying to withdraw via the app, try doing it on desktop. I had issues pulling out but went through a couple of additional security steps once I tried on desktop and it went through.
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 1 month ago '17        #17
Lite  topics gone triple plat - Number 1 spot x2
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They need to investigate Elon musk a*s

 1 month ago '14        #18
consigliereA 
Props total: 52761 52 K  Slaps total: 3092 3 K
I have like $3,000 stuck in binance..


 1 month ago '04        #19
dj_tameil 
Props total: 876 876  Slaps total: 120 120
My Binance US account has been pending approval, supposedly verifying my ID for months. fu*k Binance.
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 1 month ago '15        #20
jayande 
Props total: 3045 3 K  Slaps total: 130 130
 dj_tameil said
My Binance US account has been pending approval, supposedly verifying my ID for months. fu*k Binance.
Same with me smdh
+1   



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