BNB accused of money laundering for terrorist and market manipulation-->DUMP?

JollyGood

legendary

Activity: 2534

Merit: 1713

Top Crypto Casino

Quote from: [btc]YSG on May 12, 2019, 05:37:21 PM

The recent hack and accusation of money laundering on Binance exchange might play a big factor on the exchange losing it's reputation as the largest cryptocurrency exchange in the world.

You might be on to something there.

The only way we will know what will happen is when withdrawals are allowed, At that point many users will pull their investment out and send it to other exchanges they signed up for while waiting for Binance to release their funds.

Even a small number of investors leaving with their crypto would seriously dent short-term customer confidence though they might attract some of those back in future along with newbies that were not aware of the previous hack.

Vit83

full member

Activity: 644

Merit: 100

All this news looks just manipulation. I see such news every month when someone is bad every time I see grow if some coin is good I see red candles. Hate these manipulations.

bdivrik

sr. member

Activity: 812

Merit: 262

CZ has an incredible policy. Binance in the hacking event was heard despite the environment of insecurity btc was not affected and continues to rise. I think BNB will go up at higher prices.

[btc]YSG

jr. member

Activity: 238

Merit: 3

The recent hack and accusation of money laundering on Binance exchange might play a big factor on the exchange losing it's reputation as the largest cryptocurrency exchange in the world.

JollyGood

legendary

Activity: 2534

Merit: 1713

Top Crypto Casino

Quote from: ChiNgadOr on May 12, 2019, 09:29:18 AM

Quote from: WannaCry on May 12, 2019, 12:43:16 AM

the taught about BNB money laundering and market manipulation is just a heresay, or a hater spreading fud to binance.. though binance was hacked but the bnb price is stable..

Lets wait until they unlock withdrawal of funds....

INvestors don't like to have the access to their money blocked.. pretty sure that MOney will leave BInance.. and BNB will sink like Titanic!

when withdrawals re-open I am sure the price and reputation will reflect what the users are doing.

Many will definitely withdraw their funds from Binance.

ChiNgadOr

sr. member

Activity: 1680

Merit: 278

Quote from: WannaCry on May 12, 2019, 12:43:16 AM

the taught about BNB money laundering and market manipulation is just a heresay, or a hater spreading fud to binance.. though binance was hacked but the bnb price is stable..

Lets wait until they unlock withdrawal of funds....

INvestors don't like to have the access to their money blocked.. pretty sure that MOney will leave BInance.. and BNB will sink like Titanic!

MirkoIta

legendary

Activity: 1667

Merit: 1008

Stoned & Stranged

Quote from: HichemFetoui on May 10, 2019, 11:13:45 AM

i think bnb token are currently overvalued in comparison with the real utility of those token but how knows how binance will do in the next periods to increase their utility in the following months

Oh I think CZ is very busy thinking how he can use BNB to recover the 7000 BTC stole from Binance.... Roll Eyes

Quote from: JollyGood on May 12, 2019, 06:02:46 AM

What is the real hard evidence about any money laundering?

In this research there are proofs about BTC going from Binance wallet to Hamas wallet, it was published on 26 March, so way before the fight between Cz and BSV: https://www.bellingcat.com/resources/how-tos/2019/03/26/how-to-track-illegal-funding-campaigns-via-cryptocurrency/

If you're talking about money laundering in general, I don't think there are real evidences against Binance but being it the biggest Tether holder, I suppose if something bad comes out of the Bitfinex and Tether investigation then also Binance could be affected.

JollyGood

legendary

Activity: 2534

Merit: 1713

Top Crypto Casino

What is the real hard evidence about any money laundering?

WannaCry

full member

Activity: 742

Merit: 101

the taught about BNB money laundering and market manipulation is just a heresay, or a hater spreading fud to binance.. though binance was hacked but the bnb price is stable..

disconnectme

hero member

Activity: 1876

Merit: 512

Binance seems to be in the news recently, for good and the bad, the hack has eraze most of the good deeds this year, I for one believes people do not give Binance their due their respect, Binance help to trigger the recent bull run we are withnessing, but it is funny that people tend to have a short memory, so let the fud continue

ChiNgadOr

sr. member

Activity: 1680

Merit: 278

Quote from: RealMalatesta on May 11, 2019, 02:14:37 PM

Quote from: Mux@ on May 10, 2019, 03:11:17 AM

In connection with all the negative news that influenced the decline in the rate of Binance Coin, there was a great opportunity to buy BNB at a good price. I am sure that in the coming days the rate of Binance Coin will shoot up. All charges of fraud and information about hacking the exchange will go into the past, as it happened before. Do not rule out that the smart move for the dump.

Why do you think I am supporting all the FUD news about Binance now, I am doing so to my own advantage, I am still regretting not buy BNB when I got the chance and anything that will make the price dump now, I want it so I can rush and buy, because Hacking or no Hacking, Binance will definitely reach above $100 by the end of the year.

What happened to them now is really a minor issue that I am sure they will sort out in no time. People dumping now thinking Binance will crash will really regret their actions for doing so, but it seems the dumping is also assisting Bitcoin to increase in its value.

NIce try to shill... BNB is highly overpriced, and once it opens withdrawals funds will left the exchange in a blink! click
Then you can buy all the BNB you want, all for you, hope you get a huge bag of tokens form the shaddiest platform for the launch of IEOs (profiting on their own and dumping on the small investor).

PS: NOKIA, MICROSOFT MESSENGER; MYSPACE... they also though they were very powerfull, look where they are now

RealMalatesta

legendary

Activity: 2338

Merit: 1124

Quote from: Mux@ on May 10, 2019, 03:11:17 AM

In connection with all the negative news that influenced the decline in the rate of Binance Coin, there was a great opportunity to buy BNB at a good price. I am sure that in the coming days the rate of Binance Coin will shoot up. All charges of fraud and information about hacking the exchange will go into the past, as it happened before. Do not rule out that the smart move for the dump.

Why do you think I am supporting all the FUD news about Binance now, I am doing so to my own advantage, I am still regretting not buy BNB when I got the chance and anything that will make the price dump now, I want it so I can rush and buy, because Hacking or no Hacking, Binance will definitely reach above $100 by the end of the year.

What happened to them now is really a minor issue that I am sure they will sort out in no time. People dumping now thinking Binance will crash will really regret their actions for doing so, but it seems the dumping is also assisting Bitcoin to increase in its value.

JollyGood

legendary

Activity: 2534

Merit: 1713

Top Crypto Casino

Quote from: lionheart78 on May 10, 2019, 03:06:40 AM

Quote from: JollyGood on May 08, 2019, 12:25:55 PM

I am unsure how Binance or any other exchange can be held liable if their platform is being used by "shady"

If things were really that serious surely the governmental agencies would have got involved by now and shut Binance and other exchanges down by now.

They can be liable if they conspire with them. An exchange participating in a shady behavior is a serious matter. And if the enforcer have a solid evidence, I am sure this exchange will have a case against them and get notified.

The thing that happen with Bittorent IEO is quite an example of possible hidden agreement between the exchange and the token owner and insiders. How can you explain a button malfunctioned during those time? Here is the video link of the said issue https://youtu.be/uHxG7J2bpcY?t=372.

That was an interesting video. When that video opened there were several links to more videos about Binance.

Thank you for the link, looks like Binance should make a public statement about what happened with the whole Tron/Bittorent IEO

HichemFetoui

full member

Activity: 658

Merit: 100

i think bnb token are currently overvalued in comparison with the real utility of those token but how knows how binance will do in the next periods to increase their utility in the following months

MirkoIta

legendary

Activity: 1667

Merit: 1008

Stoned & Stranged

Quote from: Mux@ on May 10, 2019, 03:11:17 AM

In connection with all the negative news that influenced the decline in the rate of Binance Coin, there was a great opportunity to buy BNB at a good price. I am sure that in the coming days the rate of Binance Coin will shoot up. All charges of fraud and information about hacking the exchange will go into the past, as it happened before. Do not rule out that the smart move for the dump.

If CZ needs to recover 7000 BTC from the "SAFU" fund and that fund is denominated in BNB, well, I suppose he will need to dump a shitload of BNB from the fund... at worst we can still roll back the bitcoin chain, I heard he just understood how BTC and blockchains work. Roll Eyes

Mux@

member

Activity: 602

Merit: 24

In connection with all the negative news that influenced the decline in the rate of Binance Coin, there was a great opportunity to buy BNB at a good price. I am sure that in the coming days the rate of Binance Coin will shoot up. All charges of fraud and information about hacking the exchange will go into the past, as it happened before. Do not rule out that the smart move for the dump.

lionheart78

legendary

Activity: 2954

Merit: 1153

Quote from: JollyGood on May 08, 2019, 12:25:55 PM

I am unsure how Binance or any other exchange can be held liable if their platform is being used by "shady"

If things were really that serious surely the governmental agencies would have got involved by now and shut Binance and other exchanges down by now.

They can be liable if they conspire with them. An exchange participating in a shady behavior is a serious matter. And if the enforcer have a solid evidence, I am sure this exchange will have a case against them and get notified.

The thing that happen with Bittorent IEO is quite an example of possible hidden agreement between the exchange and the token owner and insiders. How can you explain a button malfunctioned during those time? Here is the video link of the said issue https://youtu.be/uHxG7J2bpcY?t=372.

JollyGood

legendary

Activity: 2534

Merit: 1713

Top Crypto Casino

I am unsure how Binance or any other exchange can be held liable if their platform is being used by "shady"

If things were really that serious surely the governmental agencies would have got involved by now and shut Binance and other exchanges down by now.

ChiNgadOr

sr. member

Activity: 1680

Merit: 278

Quote from: zgrdyg on May 08, 2019, 09:34:35 AM

Even the hack of binance didn't affect BNB price that much.

Token seems like bulletproof nowadays.

do you think so?... lets wait until "maintenance" is over and people can operate normally... TITANIC !!!!! Grin

zgrdyg

full member

Activity: 602

Merit: 105

Even the hack of binance didn't affect BNB price that much.

Token seems like bulletproof nowadays.

Topic: BNB accused of money laundering for terrorist and market manipulation-->DUMP? (Read 806 times)