Binance BTFO

File: 2.56 MB, 2048x945, 18AE7E6D-9185-4D29-8050-CC5865AD544E.png [View same] [iqdb] [saucenao] [google]

Binance BTFO Anonymous Mon Mar 2 22:33:09 2020 No.17546724 [Reply] [Original]

, Binance requires a name, a date of birth, and an email address. None of it is verified at all. Binance provides you with a 24-hour withdrawal period giving you an allowance of up to 2 BTC in the time frame. I was previously able to, in one day, set up over 100 such accounts, none of which involved real names or addresses. Had I had more time, I could have set up more.

Doing so allowed me to take up to USD20,000 a day out of Binance, after washing it through various cryptocurrencies. With 100 accounts, it is possible to wash USD2 million a day through Binance without being noticed. For such services of money laundering, Binance will take a small commission.
https://craigwright.net/blog/law-regulation/binance-the-untrusted-intermediary/

Advanced search
Text to find
Subject [?]Search by post subject. Leave empty for any.
Username [?]Search for user name. Leave empty for any user name.
Tripcode [?]Search for tripcode. Leave empty for any.
Email [?]Search by email. Leave empty for any.
Filename [?]Search by image filename. Leave empty for any.
From Date [?]Enter what date to start searching from. Format is YYYY-MM-DD
To Date [?]Enter what date to start searching until. Format is YYYY-MM-DD
Image hash
Search in	All Posts OPs Only
Deleted posts	Show all posts Show only deleted posts Only show non-deleted posts
Internal posts	Show all posts Show only internal posts Show only archived posts
Order	New posts first Old posts first
Capcode	All Posts Only by Users Only by Mods Only by Admins Only by Developers
Results	Posts Threads
Action	[ Simple ]

/biz/ - Business & Finance