rumor says the US GOV got all the customer information on Binance
- Thread starter Laowu
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shouldn't all the information on exchanges be considered as disclosed when it comes to governments?
About time those loud mouth yanks on crypto twitter paid their fucking taxes.
Just for reference
They have a sar filer team now
They also have access to data on call now
Most people stopped using Binance︀ in 2021 anyway because there was question on t where the earn yield came from︁ - merely from there it was a few shops and lots of retail.
Most trades︂ on other exchanges are touted through Binance liquidity pools though.
So it’s safe to say︃ they have access to nearly every wallet owner world wide.
Quite a scoop
Ironically crypto︄ Twitter was jumping with support for CZ, CZ naturally rolled - has kids
What will︅ be interesting is the following
Hiding or moving wealth via crypto out of the US,︆ Canada, Europe etc is frowned upon and considered suspect
The thing is crypto provided an︇ option for money to leak out of China and similar states where it was then︈ invested into the west
Under western ideology money leaving is capital flight and possibly laundering︉ or tax evasion
Where money flowed inwards a blind eye was turned
With all the︊ data they will know the sheer scale that moved out it will be interesting to︋ see how they react over thst
I’d imagine like they are doing with tether -︌ they need it to offset sovereign wealth dumping TBIlls to prop up their Eurodollar debt︍ repayments / the stables are allowing direct offloading off t bills into the market outside︎ of corporate or government demand overseas (pleb power).
As for leads indictments are already happening️ - see one today
Just for reference
They have a sar filer team now
They also have access to data on call now
Most people stopped using Binance︀ in 2021 anyway because there was question on t where the earn yield came from︁ - merely from there it was a few shops and lots of retail.
Most trades︂ on other exchanges are touted through Binance liquidity pools though.
So it’s safe to say︃ they have access to nearly every wallet owner world wide.
Quite a scoop
Ironically crypto︄ Twitter was jumping with support for CZ, CZ naturally rolled - has kids
What will︅ be interesting is the following
Hiding or moving wealth via crypto out of the US,︆ Canada, Europe etc is frowned upon and considered suspect
The thing is crypto provided an︇ option for money to leak out of China and similar states where it was then︈ invested into the west
Under western ideology money leaving is capital flight and possibly laundering︉ or tax evasion
Where money flowed inwards a blind eye was turned
With all the︊ data they will know the sheer scale that moved out it will be interesting to︋ see how they react over thst
I’d imagine like they are doing with tether -︌ they need it to offset sovereign wealth dumping TBIlls to prop up their Eurodollar debt︍ repayments / the stables are allowing direct offloading off t bills into the market outside︎ of corporate or government demand overseas (pleb power).
As for leads indictments are already happening️ - see one today
lol
Yup so did Tether and anyone else the US breathes upon. Those Fed guys over their be giving out lottery number years to folks otherwise.
I simply cannot understand the greed people have to want to enter the US market or deal with US persons. Whether its profitable or not folks need to start avoiding that market if they want to remain free.
Yup so did Tether and anyone else the US breathes upon. Those Fed guys over their be giving out lottery number years to folks otherwise.
I simply cannot understand the greed people have to want to enter the US market or deal with US persons. Whether its profitable or not folks need to start avoiding that market if they want to remain free.
I will never understand the problem.
USA has probably one of the lowest tax rates if you structure your business properly.
What us poor retardeds in EU should say, since we pay 45% to support criminals coming by boatloads with no intention to work or integrate
USA has probably one of the lowest tax rates if you structure your business properly.
What us poor retardeds in EU should say, since we pay 45% to support criminals coming by boatloads with no intention to work or integrate
All facts as stated...probably a scenario where binance et al, simply avoided the territory,highly likely current turmoil and entanglements within the exchange wouldnt emerge...less talk about the ripple effects of such contrary steps currently.
rof/% rof/% rof/% rof/% rof/%
The feds do NOT care... Tether and Binance are inconvenient to the US hegemony (and wonderfully controlled opposition)... Tether stopped dealing with the US on January 1, 2018.
That is:
From and including: Monday, 1 January︀ 2018
To and including: Tuesday, 19 December 2023
Result: 2179 days
It is 2179 days︁ from the start date to the end date, end date included.
Or 5 years, 11︂ months, 19 days including the end date.
Or 71 months, 19 days including the end︃ date.
Source: Knowledge Base | U.S. Residents
The feds just don't care. Who's going to stop them? 🙄
Most people are so indoctrinated and brainwashed, even a guy like CZ. He could have taken︆ his money & business and sought refuge in China and told the feds to f*ck︇ off!
Got to love Huawei for this! Even Meng Wanzhou has much BIGGER balls than︈ CZ.
Seriously, whoever thought Binance was NOT a honeypot? 🙄
PS. If anyone submits a copy︉ of their docs to anyone else, rest assured that it's going to be turned over︊ to governments, hacked, exchanged (quid pro quo), or sold. There is NO escaping this. Let's︋ NOT build castles in the sky. 😉
Also, this:
CZ and Binance got exactly what they︌ deserved! I'm sorry for everyone whose IDs are roaming around at the US DOJ being︍ auctioned off to the highest bidder in other tax agencies around the world. There are︎ several court cases of "whistleblowers" (usually employees in financial institutions) who sell information to tax️ authorities.
The feds do NOT care... Tether and Binance are inconvenient to the US hegemony (and wonderfully controlled opposition)... Tether stopped dealing with the US on January 1, 2018.
That is:
From and including: Monday, 1 January︀ 2018
To and including: Tuesday, 19 December 2023
Result: 2179 days
It is 2179 days︁ from the start date to the end date, end date included.
Or 5 years, 11︂ months, 19 days including the end date.
Or 71 months, 19 days including the end︃ date.
Source: Knowledge Base | U.S. Residents
The feds just don't care. Who's going to stop them? 🙄
Most people are so indoctrinated and brainwashed, even a guy like CZ. He could have taken︆ his money & business and sought refuge in China and told the feds to f*ck︇ off!
Got to love Huawei for this! Even Meng Wanzhou has much BIGGER balls than︈ CZ.
Seriously, whoever thought Binance was NOT a honeypot? 🙄
PS. If anyone submits a copy︉ of their docs to anyone else, rest assured that it's going to be turned over︊ to governments, hacked, exchanged (quid pro quo), or sold. There is NO escaping this. Let's︋ NOT build castles in the sky. 😉
Also, this:
CZ and Binance got exactly what they︌ deserved! I'm sorry for everyone whose IDs are roaming around at the US DOJ being︍ auctioned off to the highest bidder in other tax agencies around the world. There are︎ several court cases of "whistleblowers" (usually employees in financial institutions) who sell information to tax️ authorities.
Neyoff interview was enlightening:
https://twitter.com/x/status/1737201256404602913
As a 'crypto OG' in a manner of speaking (~2010) formally a dev in the data-ai-blockchain-space.
I guess i could be on the list then again i'm not American.
https://twitter.com/x/status/1737201256404602913
As a 'crypto OG' in a manner of speaking (~2010) formally a dev in the data-ai-blockchain-space.
I guess i could be on the list then again i'm not American.
This dude in the video should make a video about Hells Angels or Banditos or some other White Pride organization. He could look like a representative of such groups, but not someone who is supposed to say a single word about what is called 'law' and 'crypto.' He is completely misplaced as an actor for this video. How incredibly unbelievable. I turned it off after just 2 seconds.
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