BNB accused of money laundering for terrorist and market manipulation-->DUMP? - page 2.

lionheart78

legendary

Activity: 2954

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Quote from: ChiNgadOr on May 07, 2019, 06:44:41 PM

Quote from: albon on May 07, 2019, 06:36:36 PM

I see that these news are only rumors of the enemies of success, to mislead the people and keep them away from the binance platform, In order to use other platforms and in order to find a promotion for their articles, The platform has millions of competitors, it is the largest exchange of cryptocurrency in the world, which is the best among all the platforms, the binance will certainly find those who promote rumors to weaken the confidence of people on it's platform, binance has the advantage of KYC, If one of the terrorists uses then binance, then binance will close his account, binance also has the largest market value in trading, So what makes them do things that harm their reputation? I do not agree with these accusations

you forgot to explain about the market manipulations .. was also stated in same first post, but seems you forgot this part, or maybe you dont have any arguments to explain why the ICO supply assigned to IEO/ICO was restricted to BInance & friends to dump them later on the market with huge profits, .... probably, you are another blind Binance Lover!

I guess he did not noticed it or ignore to read them. I also share a link of a youtube video that expose Binance shady activity but I guess he just click reply and start posting his thought without reading the discussion .

ChiNgadOr

sr. member

Activity: 1680

Merit: 278

Quote from: rodel caling on May 07, 2019, 07:49:32 PM

Don't bother and stop worrying it's only an accusations no storng evindence BNB manipulate market, I believe without evindence their are no arguments.

Hello?.. HEre earth calling Apollo XIII.. anybody there?¿?¿ did you read first post? followed the links? 962 persons? do you think this has sense for a worldwide ICO of BTT? ..same for FET, ... and 33% of token supply from CELR assigned and the rest dumped? are you living in the same world than me? the manipulation is blatant.. hope you wake up some day and see the truth !

rodel caling

full member

Activity: 952

Merit: 104

Don't bother and stop worrying it's only an accusations no storng evindence BNB manipulate market, I believe without evindence their are no arguments.

pey

sr. member

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Merit: 251

Free Crypto in Stake.com Telegram t.me/StakeCasino

Binance is like China in the world of cryptocurrency exchanges so be careful using it. Similary, watch out US based exchanges, don't even mention Cryptopia

don't fall for NZ.

I would love to say use DEX but there is no ''DEX''.

ChiNgadOr

sr. member

Activity: 1680

Merit: 278

Quote from: albon on May 07, 2019, 06:36:36 PM

I see that these news are only rumors of the enemies of success, to mislead the people and keep them away from the binance platform, In order to use other platforms and in order to find a promotion for their articles, The platform has millions of competitors, it is the largest exchange of cryptocurrency in the world, which is the best among all the platforms, the binance will certainly find those who promote rumors to weaken the confidence of people on it's platform, binance has the advantage of KYC, If one of the terrorists uses then binance, then binance will close his account, binance also has the largest market value in trading, So what makes them do things that harm their reputation? I do not agree with these accusations

you forgot to explain about the market manipulations .. was also stated in same first post, but seems you forgot this part, or maybe you dont have any arguments to explain why the ICO supply assigned to IEO/ICO was restricted to BInance & friends to dump them later on the market with huge profits, .... probably, you are another blind Binance Lover!

albon

legendary

Activity: 1820

Merit: 1485

I see that these news are only rumors of the enemies of success, to mislead the people and keep them away from the binance platform, In order to use other platforms and in order to find a promotion for their articles, The platform has millions of competitors, it is the largest exchange of cryptocurrency in the world, which is the best among all the platforms, the binance will certainly find those who promote rumors to weaken the confidence of people on it's platform, binance has the advantage of KYC, If one of the terrorists uses the binance platform, then binance will close his account, binance also has the largest market value in trading, So what makes them do things that harm their reputation? I do not agree with these accusations.

akamit

hero member

Activity: 1498

Merit: 596

Quote from: ChiNgadOr on May 05, 2019, 10:16:20 AM

it is funny.. so many LOVERS of BInance talking about not involvement with MOney laundering for terrorism.. but you still missed the other point

MARKET MANIPULATION

as stated in post opnening the thread... I am still waiting your explanation for the blatant manipulation (overhyping and limiting the access to IEO/ICOs) to get insane profits from it, to share among Binance friends!

Accusation on Binance of money laundering for the terrorist is huge IMO and it's a different case than market manipulation.

Those who got the money, power, ability to manipulate the market, they will always do it in this type of markets, such as Stock and Crypto.
IMO it's a very common thing and we all should get used to it because there isn't much we can do about it.
On the other hand, Binance is an altcoin exchange with the highest volume and trending one and we don't have much choice here instead to stick with it.

Lanatsa

hero member

Activity: 2954

Merit: 683

Quote from: lionheart78 on May 07, 2019, 01:50:36 AM

Quote from: ChiNgadOr on May 05, 2019, 10:16:20 AM

it is funny.. so many LOVERS of BInance talking about not involvement with MOney laundering for terrorism.. but you still missed the other point

MARKET MANIPULATION

as stated in post opnening the thread... I am still waiting your explanation for the blatant manipulation (overhyping and limiting the access to IEO/ICOs) to get insane profits from it, to share among Binance friends!

Market manipulation is always obvious in every exchange. This is not news. I am fond of watching Chico Crypto and he is very vulgar about how he think BNB manipulates trade and other stuff such as being a shady exchange. He even attack Binance charity program that somehow forced Binance to create a video about their charity activity.

If anyone is interested you can see how he (Chico Crypto) ~~attack~~ expose Binance in this list
Chico Crypto against Binance

I think the channel also discuss about Binance and Tron scheme: Binance+Tron=Pump & Dump. Jail Time? CZ and Justin Sun Scared. Bittorrent ICO Hustle

Oh! I will check this out,good thing you have share it out.
Market manipulation is always been present no matter how good the image we are seeing on the front but we cant be sure on whats on behind.Im not really fan on following
any news about such arguments, sue cases and other related stuffs but one things for sure this is just a fud and we can able to see on whats happening on BNB price.

Mux@

member

Activity: 602

Merit: 24

Whatever the evil people said, but after this news, the growth rate of Binance Coin stopped and began to fall. This is either an attempt to manipulate to buy at the lowest price, or everyone should think and start to worry...

maxreish

sr. member

Activity: 1330

Merit: 326

They said Haters gonna hate. Let us being realistic with it. Investor will be slightly shaken with this kind of negative news, thus will got to affect the price of BNB coin and will affecr somehow the reputation of a particular exchange. Otherwise, if it doesn't prove anything about the laundering issues then it will still remain as an accusation only.

KryptoKai

full member

Activity: 630

Merit: 100

All exchanges have probably been involved in money laundering with binance leading the pack as it is a bigger exchange. Won't be surprised if some form of legal action is taken

lionheart78

legendary

Activity: 2954

Merit: 1153

Quote from: ChiNgadOr on May 05, 2019, 10:16:20 AM

it is funny.. so many LOVERS of BInance talking about not involvement with MOney laundering for terrorism.. but you still missed the other point

MARKET MANIPULATION

as stated in post opnening the thread... I am still waiting your explanation for the blatant manipulation (overhyping and limiting the access to IEO/ICOs) to get insane profits from it, to share among Binance friends!

Market manipulation is always obvious in every exchange. This is not news. I am fond of watching Chico Crypto and he is very vulgar about how he think BNB manipulates trade and other stuff such as being a shady exchange. He even attack Binance charity program that somehow forced Binance to create a video about their charity activity.

If anyone is interested you can see how he (Chico Crypto) ~~attack~~ expose Binance in this list
Chico Crypto against Binance

I think the channel also discuss about Binance and Tron scheme: Binance+Tron=Pump & Dump. Jail Time? CZ and Justin Sun Scared. Bittorrent ICO Hustle

btc_angela

hero member

Activity: 2660

Merit: 551

Lol, what is this? First time I heard someone is attacking BNB? Is this a retaliation from CZ's delisting BSV? If this is, then it's not working. Grin

. Market is going green right now and no amount of FUD will stop this bull from running now. So it's either you ride the waves or go against the current. And you know what will happen to you if persistent FUD are release, the more the market becomes bullish. Grin

MirkoIta

legendary

Activity: 1667

Merit: 1008

Stoned & Stranged

Quote from: ChiNgadOr on May 05, 2019, 10:16:20 AM

it is funny.. so many LOVERS of BInance talking about not involvement with MOney laundering for terrorism.. but you still missed the other point

MARKET MANIPULATION

as stated in post opnening the thread... I am still waiting your explanation for the blatant manipulation (overhyping and limiting the access to IEO/ICOs) to get insane profits from it, to share among Binance friends!

That's only FUD, market manipulation on Binance is not true, it is obvious because BNB is pumping. Roll Eyes

ChiNgadOr

sr. member

Activity: 1680

Merit: 278

it is funny.. so many LOVERS of BInance talking about not involvement with MOney laundering for terrorism.. but you still missed the other point

MARKET MANIPULATION

as stated in post opnening the thread... I am still waiting your explanation for the blatant manipulation (overhyping and limiting the access to IEO/ICOs) to get insane profits from it, to share among Binance friends!

HichemFetoui

full member

Activity: 658

Merit: 100

i think the biggest part of gain in binance coin are already made time flip i think to be safe bnb has made a good run in this bear market now it's overvalued in comparison with other coins

BlueStackz

legendary

Activity: 1204

Merit: 1028

Quote from: ChiNgadOr on April 29, 2019, 06:17:40 AM

While haters have been increasing daily, this could be really be a problem for the exchange.
Anyway i sold my BNB time ago after "strange" ICOS/IEOs:

BTT https://www.youtube.com/watch?v=uHxG7J2bpcY
"Tronix and Binance Coin were pumped into oblivion over the past month, with $TRX reaching upwards of +134% and $BNB just behind. Then the highly anticipated Bittorrent ICO took place yesterday with only 962 participants able join, because of “technical difficulties”. "
FET more or less same that BTT
CELR https://telegram.zerononcense.com/post/binance-and-celer-network-both-coordinated-to-front-run-the-ieo-35ulg7yqb0hjw

Not a secret that i don't like Binance anymore, but i really expect that Binance wasnt really aware of the source of all cash flow to its ecosystem, so didnt make any money laundering knowing what was beeing done.

the news regarding the accusation:

https://ambcrypto.com/binance-accused-of-money-laundering-for-terror-groups-and-market-manipulation-by-bsv-spearhead-calvin-ayre/

[im g]https://ambcrypto.sfo2.digitaloceanspaces.com/2019/04/terror-attack-349913_960_720-e1556522558221.jpg[/img]

You already said it yourself that you didn't like Binance, and that is why it would be easy to carry such crazy news that does not exist. I really don’t understand why someone will just wake up from the bed and be filled with hatred for people that disserve to be praised for their hard work.

We need to stop creating or promoting some ideas into people through our words, Terrorist may not have ever thought of the possibility of using cryptocurrency to launder money, but we will be opening their eyes to it through our negative thinking. Is it only Binance that is the exchange in this world, if they can launder money through Binance, then they can also do it through any other exchanges too.

leea-1334

hero member

Activity: 2296

Merit: 953

Temporary forum vacation

Quote from: pawanjain on May 02, 2019, 12:51:31 PM

We cant simply trust any website on the internet. I can myself post an article on a random site and announce that this is the truth but in reality it isn't.
Binance has implemented the KYC norm long ago and it has also triggered partnership with various firms in order to increase it's security and eliminate money laundering.
Last month Binance had made a partnership with blockchain analytics firm CipherTrace and today I got to know that it has also partnered with Elliptic to improve regulatory compliances.
With all these stuff Binance is doing, accusing it for money laundering might be a big deal.

Source:https://cointelegraph.com/news/binance-unveils-latest-compliance-partnership-targeting-anti-money-laundering

So many issues with all these centralized exchanges, when will people learn,,, you can use them you can like them but never trust them. Their interest is not for the industry, and not for users, their interest is business plain and simple. Profit. As much of it as possible,,, anything more and it is not likely. Signing agreement with analytics firm? Why do they need that if not to help cover tracks or trace customers?

Supercrypt

legendary

Activity: 1554

Merit: 1054

Quote from: consideritdone on May 01, 2019, 08:44:14 PM

Not seeing that feeling for bnb https://www.coingecko.com/en/coins/binance-coin

That is how it will be sealed; we will never see such thing or any negative effect of this baseless and useless FUD news on Binance. I strongly sense some oppositions of Binance sponsoring these type of articles to discreditBinance because of popularity they are beginning to get worldwide.

One thing they need to understand is that Binance community is too strong to fall for FUD and not blind to see what Binance is doing, I am glad that Binance is being transparent to all its users and they are being kept in the loop of all the happenings around them. So they better stop wasting their energy on FUD and channel it to developing their own project too to gain popularity like Binance.

pageraji

full member

Activity: 966

Merit: 100

this news turned out to not have enough effect to reduce the price of the bnb, especially the news spread by parties who were in conflict with binance, the bnb market remained stable with an increase of more than 5 percent today

Topic: BNB accused of money laundering for terrorist and market manipulation-->DUMP? - page 2. (Read 806 times)