Binance, the crypto industry's biggest player, remains a black box to many investors seeking transparency in the wake of FTX's collapse
t.co/oXVev9FnA6
Binance refuses to tell Wallstreet Journal where it is even based but has Chinese software developers maintaining @BinanceUS. Meanwhile silvergatebank continues to endorse this scam which harvests millions of dollars and personal data from unsuspecting US customers.
twitter.com/AureliusValue/status/1605589609039032321
Special Report: Binance's books are a black box, filings show
t.co/xWkewZiHvX
Billions in customer funds transferred directly from BinanceUS to offshore Binance exchange.
twitter.com/MikeBurgersburg/status/1604431139430711300
Criminals including North Korean hackers laundered Billions via binance who used silvergatebank
account for now-defunct Seychelles entity. Then $SI began banking the “Tai Chi” entity BinanceUS
created to evade regulators where half US compliance team quit over KYC|AML.
twitter.com/AureliusValue/status/1604103304610455554
t.co/oXVev9FnA6
Binance refuses to tell Wallstreet Journal where it is even based but has Chinese software developers maintaining @BinanceUS. Meanwhile silvergatebank continues to endorse this scam which harvests millions of dollars and personal data from unsuspecting US customers.
twitter.com/AureliusValue/status/1605589609039032321
Special Report: Binance's books are a black box, filings show
t.co/xWkewZiHvX
Billions in customer funds transferred directly from BinanceUS to offshore Binance exchange.
twitter.com/MikeBurgersburg/status/1604431139430711300
Criminals including North Korean hackers laundered Billions via binance who used silvergatebank
account for now-defunct Seychelles entity. Then $SI began banking the “Tai Chi” entity BinanceUS
created to evade regulators where half US compliance team quit over KYC|AML.
twitter.com/AureliusValue/status/1604103304610455554