https://www.reuters.com/investigate...rtymoney?utm_source=twitter&utm_medium=Social
How crypto giant Binance became a hub for hackers, fraudsters and drug traffickers
- Thread starter troubled soul
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Binance released a rebuff.
https://twitter.com/x/status/1533939875430297601
BUILD debunks FUD. This is 50+ pages of email records between our cyber security team (ex-law enforcement background) and the cherry picking, misleading, and time wasting journalists. If you have time to waste, see the details and truth for yourself.
https://www.binance.com/en/blog/eco...-to-sell-a-false-narrative-421499824684903964
FYI the media reports every ICO as a fraud, instead of a "Failed enterprise" etc.
https://twitter.com/x/status/1533939875430297601
BUILD debunks FUD. This is 50+ pages of email records between our cyber security team (ex-law enforcement background) and the cherry picking, misleading, and time wasting journalists. If you have time to waste, see the details and truth for yourself.
https://www.binance.com/en/blog/eco...-to-sell-a-false-narrative-421499824684903964
FYI the media reports every ICO as a fraud, instead of a "Failed enterprise" etc.
money laundring in the past? absolutely. but Now? a little hard but not impossible.
they went full KYC mode and restricted a lot of their products for certain nationalities, so it's not as easy now, to just open an account with verified Email and trade however you like.
So reuters are not necessarily wrong here (minus the over dramatization of their "investigation"), because binance was VERY permissive/lenient before the global crackdown on them.
a good read for sure, but take everything you read with a grain of salt, it's reuters we are talking about.
they went full KYC mode and restricted a lot of their products for certain nationalities, so it's not as easy now, to just open an account with verified Email and trade however you like.
So reuters are not necessarily wrong here (minus the over dramatization of their "investigation"), because binance was VERY permissive/lenient before the global crackdown on them.
a good read for sure, but take everything you read with a grain of salt, it's reuters we are talking about.
And another nail in the coffin -> Exclusive: U.S. sought records on Binance CEO for crypto money laundering probe
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