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2023-11: Warosu is now out of extended maintenance.

/biz/ - Business & Finance

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23112804 No.23112804 [Reply] [Original]

Since the beginning of the DeFi scam and uniswap chink tokens, I've constantly been updating the internal revenue service of each an every country I can possibly think of. Specifically, I tell them how these scams work and how are they being used for money laundering and tax evasion. I have tons and tons of folders with captures, transaction logs and everything you could possibly think of so the pertinent authorities can know EXACTLY where is all that sweet money going. I know for a fact they have been watching Binance really close lately because it is already been established that there is a huge money laundering operation going on there.

You've been warned, chinks.

>> No.23112950

>>23112804
so you are sending authorities info ? are they paying for that?

>> No.23112993

>>23112804
You sound like a cringe weirdo honestly. Also, imagine not thinking that the Feds are already here watching everything.

>> No.23113000

Leave uniswap alone bitch. Binance is irrelevant.

>> No.23113024
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23113024

>he does it for free

>> No.23113046

You have a very, very flawed view of government competence. Good luck getting them to understand how a wallet works, to start.

>> No.23113209
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23113209

>>23112950
he does it for free

>> No.23113337

>>23112950
My task is to give them the gist of every new crypto scam and recommending possible courses of action to limit the impact of money laundering across countries on one side, and specific tax evasion dampers on the other.

Binance has been under heavy scrutiny since it started though, nothing now under the sun. The problem today is the insane amount of volume they generate which doesn't correlate with their annual statements anymore. When they bought CMC for $400M USD it set a huge red flag because that website was nowhere near that expensive at that moment.

Anyways, I personally hate chinks so I hope this helps bring some of those literally who exchanges down for good.

>> No.23114549

>>23113337
Didn't binance get kicked out of China 3 times already and they're effectively stateless and therefore they are regulated by precisely zero governments and regulatory authority. Didn't Malaysia try and hit them with 3mill fine plus 10 years in jail if they were found to be operating there after numerous hints. They got kicked out of south America and a few others?

>> No.23114601

>>23113024
>>23113209
>>23113337
sounds like he is, in fact, doing it for free

>> No.23114644
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23114644

>>23112804
Unequivocally based.

>> No.23114677

>>23112804
The NSA knows, you hall monitor cunt rat.

>> No.23114690

>>23114549
Yes, yes and yes.
The chink is going to jail sooner than later.

>> No.23114767

>>23113337
>>23112804
Regulationists everyone.

>> No.23115218

>>23112804
ASS.FINANCE

PRESALE LIVE. GET THE FUCK IN HERE!!

https://ass.finance
t.me/assfinance

>> No.23115277

>>23112804
>becoming a pertinent authorities janny