[ 3 / biz / cgl / ck / diy / fa / ic / jp / lit / sci / vr / vt ] [ index / top / reports ] [ become a patron ] [ status ]
2023-11: Warosu is now out of extended maintenance.

/biz/ - Business & Finance

View post   
File: 48 KB, 1000x747, a843de921ee50dc6cf5000132973a388.jpg [View same] [iqdb] [saucenao] [google]
26017204 No.26017204 [Reply] [Original]

Bahamasfag/brainlet here
Question: will the fact that the FATF and the EU keep fucking with our country in terms of black & grey lists, be a factor in this whole Tether shit?
I mean, we're already on thin ice with them, now all of a sudden I'm learning that when it comes to the whole Tether thing, our little-ass country is "the key to all of this", so to speak
We just got fucked by Hurricane Dorian then the COVID shit, now I see this Tether thing might also fuck with us too? I already can't use a couple of regulated crypto exchanges because of those anti-money laundering lists, and it sucks

>> No.26017301

>>26017204
Panamafag reporting in, I literally can't cash out because no exchange is allowed to wire money to my country.

Fuck Eurofags

>> No.26017445

>>26017204
>>26017301
did you faggots ever consider STOP money laundering then? Just a suggestion.

>> No.26017548

>>26017301
>Fuck Eurofags
this
>>26017445
lmao, shut up retard, deutsche bank is the biggest money laundering bank in the world
panama is the most based no kyc country in the world

>> No.26017965

>>26017548
yeah. so based, no civilized country will touch it with a pole. Maybe panama and bahamas should get together, The International Financial Jonahs Organisation (member count: 2 and shrinking).

>> No.26018267

>>26017445
My country claimed it was making great efforts to curb money laundering, and even recently got delisted from the FATF's grey list
I thought we were doing much better.....now it looks like we may be a significant part of the biggest crypto hustle today

>> No.26018412
File: 45 KB, 406x431, 1605668379501.png [View same] [iqdb] [saucenao] [google]
26018412

>>26017445
>did you faggots ever consider STOP money laundering then? Just a suggestion.

Biggest money laundry is in USA (literally all the banks) , Hong Kong(HSBC) and Europe itself (Switzerland and GB with their dozen of tax heaven islands)

Fucking hypocrites

>> No.26018454

>>26017301
I'm sure you deserve it, maldito chombo de mierda.

>> No.26018574

>>26018412
What do shitamenians produce again?

Roads owned by Mexicans, a canal built by Americans, banks owned by Jews, restaurants run by Colombians, supermarkets run by Chinese...

Being proudly nationalistic of your ugly af women and walking around shopping centers all day doesn't count.

>> No.26019716

>>26018267
see, you need to go see your local politician, representative, whatever. Tell him, in no uncertain manner, you are SICK of foreign scamcos like Tether and local bad banks like Deltec ruining your proud countries upstanding financial reputation. Then, get a crowd together, light burning pitchforks, and show up at your local Money Launderers branch. Tell them, its Time. Time they cleaned up their Act, or you'd clean up for them. Can't rely on Americans to prosecute all your villains now, can you.