Topic: BNB accused of money laundering for terrorist and market manipulation-->DUMP? - page 4. (Read 806 times)
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April 30, 2019, 01:12:33 AM
I do not believe that Binance is connected to something which is not in accordance with the law because why? They are the biggest crypto exchange with the biggest profit so why they should cheat or fo something fishy?
April 29, 2019, 11:21:15 PM
I think the pump was due to Justin Sun shilling for TRX and Binance, that's why investors rallied and put a lot of money in the market. I don't know about the money laundering though, I guess when you are on top, everyone will throw stone at you because they envy everything and want to pull you down, imho.
April 29, 2019, 09:26:38 PM
I think Binance don't need illegal doings, their business is doing great in the short period of time and still continue to grow. Money laundering accusation is hard to prove without concrete evidence. Although they contributed to the spike of some Coins like BTT and TRON it only proves that their influence can really make shitcoins rally.
Binance has greatly contributed to the price increase market and can see that their strategy is really good and makes projects attract a very large community in a short time. For me Binance helped me earn a very high profit in April and I will never forget this. Everyone can give FUD information about Binance but for me this is the best exchange I've ever used because it simply helps me to earn higher profits than other exchanges. 
April 29, 2019, 08:32:00 PM
This accusation is nothing if not coming from a government agency especially the AMLC (Anti Money Landering Council)
I don't get the point on why an Exchange could launder money when they are just facilitating traders, if this accusation have a substance somehow then I'm afraid Binance will fully require traders to comply with KYC first prior accepting them, currently, they don't for 2 btc and below daily withdrawal.
Exchanges might not do money laundering but it could be a way for people to do money laundering like helping jailed people to be free. Applying KYC proccess to every users can be the one to prevent this kind of FUD and also govt will not accused Binance or other crypto exchanges for giving a money laundering chance. I don't get the point on why an Exchange could launder money when they are just facilitating traders, if this accusation have a substance somehow then I'm afraid Binance will fully require traders to comply with KYC first prior accepting them, currently, they don't for 2 btc and below daily withdrawal.
April 29, 2019, 07:55:19 PM
I think Binance don't need illegal doings, their business is doing great in the short period of time and still continue to grow. Money laundering accusation is hard to prove without concrete evidence. Although they contributed to the spike of some Coins like BTT and TRON it only proves that their influence can really make shitcoins rally.
April 29, 2019, 07:16:58 PM
Wtf is this? Another case of 'I just sold with some profit and now it's time to FUD it down'? It's not really my style but I like it! Lolololol. I think it's hilarious how ungrateful some people are. 
Creating such FUD on a great coin who’s on the peak right now is normal, they are trying to make panic in the market. The fact is, every exchanges can be link to terrorist so nothing new about this. They might miss the chance of getting a higher profit by selling early, so creating FUD is the only option that left to them. 
April 29, 2019, 06:27:13 PM
LOL this is just a lame attempt at spreading FUD created by Calvin Ayre and Craig Wright as retaliation towards CZ for delisting BSV from Binance. If the news came from a legitimate source (with actual proof) then perhaps it would cause some noise, but as of now, it seems like the big news sites aren't picking up this bullshit story...kinda pathetic how those guys had to resort to stuff like this, but oh well, what can you expect from the BSV camp? 
I wonder if CZ will sue Calvin for defamation, that could be interesting...
I wonder if CZ will sue Calvin for defamation, that could be interesting...
The accusation regarding terrorism is something very serious, hope the author of the article has to adress consequences if it is fake.
The author doesn't have to address anything, they're not the ones who came up with the terrorist story, it was Calvin Ayre in a tweet.In the tweet Ayre reported this article from one month ago as a source for discovering the alleged money laundering:
https://www.bellingcat.com/resources/how-tos/2019/03/26/how-to-track-illegal-funding-campaigns-via-cryptocurrency/
Question is, why did Calvin only focused on mentioning Binance? And why now and not before when that investigation from 'bellingcat(dot)com' was released (a month ago)? Because of the BSV drama, obviously, so he's focused solely on spreading FUD about Binance...And I say FUD because, as of now, the authorities haven't released an official statement regarding this story.
1. https://www.coindesk.com/hamas-coinbase-bitcoin
April 29, 2019, 05:55:02 PM
Well on my opinion i think that this accusation can somehow maybe affect for short time the exchange, but in my opinion the Binance will never accept money laundering and money coming from terrorism.
April 29, 2019, 03:43:23 PM
While haters have been increasing daily, this could be really be a problem for the exchange.
maybe it's just a hater that not like binance, for me i would never trust information that has a proof regarding this matter
Binance is the top 20 exchange based on CMC, so i think it will be a bad act if they do the market manipulation
The proof is just one click away, take a read and you have the addresses written in it.
https://www.bellingcat.com/resources/how-tos/2019/03/26/how-to-track-illegal-funding-campaigns-via-cryptocurrency/
April 29, 2019, 03:32:00 PM
While haters have been increasing daily, this could be really be a problem for the exchange.
maybe it's just a hater that not like binance, for me i would never trust information that has a proof regarding this matter
Binance is the top 20 exchange based on CMC, so i think it will be a bad act if they do the market manipulation
April 29, 2019, 03:10:36 PM
Sounds to me like somebody doesn't like that BNB has become so big and successful. In time like today a competitor could easily start a blackmail campaign like this... Unless this goes to higher circles I would presume there is no substance behind.
April 29, 2019, 02:00:03 PM
Any Article can claim and accuse any exchange if they don't really like it, Or some authorities just want to make a move with the different exchange that is highly popular right now, Or a competitor that wants BNB to be accused of something I don't really like negative stuffs that are against a coin that is listed in my portfolio, I still trust Binance not because I own a few coins but I think they will not consider to just dump their reputation with laundering issues I really think there are some that are jealous that is why they are saying stuff.
The BTC blockchain is transparent, it is easy to track transactions between known addresses and that's what the writer shows in her article. It surely doesn't imply that Binance is voluntarily laundering money for terrorists, I think authorities in Malta and EU will be the ones verifying these claims.
About BNB price I don't think there will be a dump since most of the volume is on Binance itself.
April 29, 2019, 01:49:32 PM
Any Article can claim and accuse any exchange if they don't really like it, Or some authorities just want to make a move with the different exchange that is highly popular right now, Or a competitor that wants BNB to be accused of something I don't really like negative stuffs that are against a coin that is listed in my portfolio, I still trust Binance not because I own a few coins but I think they will not consider to just dump their reputation with laundering issues I really think there are some that are jealous that is why they are saying stuff.
April 29, 2019, 01:32:20 PM
LOL this is just a lame attempt at spreading FUD created by Calvin Ayre and Craig Wright as retaliation towards CZ for delisting BSV from Binance. If the news came from a legitimate source (with actual proof) then perhaps it would cause some noise, but as of now, it seems like the big news sites aren't picking up this bullshit story...kinda pathetic how those guys had to resort to stuff like this, but oh well, what can you expect from the BSV camp?
I wonder if CZ will sue Calvin for defamation, that could be interesting...
I wonder if CZ will sue Calvin for defamation, that could be interesting...
The accusation regarding terrorism is something very serious, hope the author of the article has to adress consequences if it is fake.
The author doesn't have to address anything, they're not the ones who came up with the terrorist story, it was Calvin Ayre in a tweet.In the tweet Ayre reported this article from one month ago as a source for discovering the alleged money laundering:
https://www.bellingcat.com/resources/how-tos/2019/03/26/how-to-track-illegal-funding-campaigns-via-cryptocurrency/
Upps that is a big turning point then.. as it was before of the delisting of BSV...
April 29, 2019, 10:56:29 AM
LOL this is just a lame attempt at spreading FUD created by Calvin Ayre and Craig Wright as retaliation towards CZ for delisting BSV from Binance. If the news came from a legitimate source (with actual proof) then perhaps it would cause some noise, but as of now, it seems like the big news sites aren't picking up this bullshit story...kinda pathetic how those guys had to resort to stuff like this, but oh well, what can you expect from the BSV camp?
I wonder if CZ will sue Calvin for defamation, that could be interesting...
I wonder if CZ will sue Calvin for defamation, that could be interesting...
The accusation regarding terrorism is something very serious, hope the author of the article has to adress consequences if it is fake.
The author doesn't have to address anything, they're not the ones who came up with the terrorist story, it was Calvin Ayre in a tweet.In the tweet Ayre reported this article from one month ago as a source for discovering the alleged money laundering:
https://www.bellingcat.com/resources/how-tos/2019/03/26/how-to-track-illegal-funding-campaigns-via-cryptocurrency/
April 29, 2019, 10:20:28 AM
LOL this is just a lame attempt at spreading FUD created by Calvin Ayre and Craig Wright as retaliation towards CZ for delisting BSV from Binance. If the news came from a legitimate source (with actual proof) then perhaps it would cause some noise, but as of now, it seems like the big news sites aren't picking up this bullshit story...kinda pathetic how those guys had to resort to stuff like this, but oh well, what can you expect from the BSV camp?
I wonder if CZ will sue Calvin for defamation, that could be interesting...
I wonder if CZ will sue Calvin for defamation, that could be interesting...
The accusation regarding terrorism is something very serious, hope the author of the article has to adress consequences if it is fake.
The author doesn't have to address anything, they're not the ones who came up with the terrorist story, it was Calvin Ayre in a tweet. 
April 29, 2019, 09:27:50 AM
It happens in the fiat banking system and so does it here, Feels a bit like the time they accused bitcoin also to be misused for the same problem.
It will apply to all exchanges in general.
It will apply to all exchanges in general.
April 29, 2019, 09:26:29 AM
This accusation has no effect over the development of the Binance and BNB coin. In my opinion, after the attack of Binance CEO to the Fake SAtoshi these type of news are expected. For money laundering using the big excvhagnes is not smart idea and these guys are not stiupid.
April 29, 2019, 09:17:19 AM
This is a sequel from Delisting BSV, the revenge project has begun, your enemy will continue to scrape your mistakes to the deepest part, Cheng Zhao will learn a lot from this, a thousand friends look a few, one enemy is too much.
April 29, 2019, 08:55:03 AM
even without all this drama, BNB was an extremely pumped coin which you should have dumped it a while ago when it reached the top of it s bubble. that is how people should always treat pump and dump coins.
as for the drama itself, as soon as Binance started increasing their power and control over the market i started suspecting shady behavior from them. when they started running ICOs with a different name called IEOs i no longer had any doubt that they are doing a lot of shady stuff. with all the rules they are forcing on their users it is also obvious they try to hide it too.
as for the drama itself, as soon as Binance started increasing their power and control over the market i started suspecting shady behavior from them. when they started running ICOs with a different name called IEOs i no longer had any doubt that they are doing a lot of shady stuff. with all the rules they are forcing on their users it is also obvious they try to hide it too.
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