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Topic: US is targeting Binance - page 3. (Read 416 times)

sr. member
Activity: 2114
Merit: 309
December 13, 2022, 08:14:38 AM
#6
Despite is FUD or not but Binance have been targeting by United State about their exchange support with money laundering, I don't sure with United State have valid document when accusing Binance as place for money laundering despite have clearly user with KYC require when trading or active become Binance user.

Several hours after FUD publish have little correction with BNB price from $280 become dropping until $255 although have reach up right now to $265. I don't believe with effective FUD made by United State against Binance most popular and large exchange market right now, all depending with the owner how his reputation. I am waiting against or respond from CZ about accusing by United State with Binance exchange as place for money laundering.
sr. member
Activity: 1498
Merit: 271
DGbet.fun - Crypto Sportsbook
December 13, 2022, 07:25:45 AM
#5
After the FTX clampdown, the US Justice Department is going after Binance. According to Reuters, Binance is being hit hard and is now under investigation due to money laundering allegations. Amidst the news, customers are starting to withdraw their funds.
IMO this is all a plot to drive customers away from Binance and led them to Coinbase...

What do you guys think about this?


I think this is just a FUD that is being done against Binance, and that is not surprising because we know that binance is at the Top1 in the market when it comes to its cryptocurrency exchange. Especially when binance withdraws its support to Ftx, which further undermines Ftx and SBF as its Founder.

Also, Binance was not only investigated once, it happened many times and all of them were passed by binance, so I think binance will also pass it for sure.
legendary
Activity: 3304
Merit: 1617
#1 VIP Crypto Casino
December 13, 2022, 06:45:56 AM
#4
Lots of people think SBF was a government worm planted to damage the reputation of crypto which would make it easy for them to regulate hard before they issue their CBDC. I’m not a conspiracy theorist but it seems plausible.
By nuking FTX & creating the ‘crypto bad’ idea, it would allow the government room to hit the big exchanges hard. I don’t know but we may find out soon.
legendary
Activity: 2394
Merit: 1131
December 13, 2022, 06:42:44 AM
#3
After the FTX clampdown, the US Justice Department is going after Binance. According to Reuters, Binance is being hit hard and is now under investigation due to money laundering allegations. Amidst the news, customers are starting to withdraw their funds.
IMO this is all a plot to drive customers away from Binance and led them to Coinbase...

What do you guys think about this?

That's an old news. You can find that from @binance tweet, as he stated on here



That's another way how to revenge binance after FTX collapse, FUD is always FUD. But the good news is, we can buy more BNB coin now
hero member
Activity: 3066
Merit: 629
20BET - Premium Casino & Sportsbook
December 13, 2022, 05:41:34 AM
#2
After the FTX clampdown, the US Justice Department is going after Binance. According to Reuters, Binance is being hit hard and is now under investigation due to money laundering allegations. Amidst the news, customers are starting to withdraw their funds.
IMO this is all a plot to drive customers away from Binance and led them to Coinbase...

What do you guys think about this?
If it's the US Justice Department then I think that it's mainly focusing on Binance.US and not the entire Binance's operation that includes all other countries.
Well, it seems that the new trend is about the issues that will be brought to any exchange whether they're top or not and that's the challenge that they have to face. So, while CZ is proactive for the last few issues which are recent more with FTX then here goes an issue for him.
I'll just take time to watch and read more news about it and how he'll answer it.
legendary
Activity: 1596
Merit: 1027
December 13, 2022, 05:12:14 AM
#1
After the FTX clampdown, the US Justice Department is going after Binance. According to Reuters, Binance is being hit hard and is now under investigation due to money laundering allegations. Amidst the news, customers are starting to withdraw their funds.
IMO this is all a plot to drive customers away from Binance and led them to Coinbase...

What do you guys think about this?
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