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54172515 No.54172515 [Reply] [Original]

>> No.54172577

>>54172515
Remember when he backed his stablecoin with BNB, then criticized Do Kwon for doing the exact same thing?
I remember…

>> No.54172605
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54172605

>>54172515
Can one of you Twitterfaggots ask Mr. Transparency if he sent the Senate the perfectly reasonable information they asked for to help prove that he isn't running a massive money laundering operation? The deadline was yesterday.

>> No.54172635

>>54172577
Remember when the kikes got btfo by CZ and tried desperately to fud him? I remember, seething kikes always make me laugh

>> No.54172664

>>54172605
Most of the information these fuckers in government ask is stuff that's usually hard to display or prove from crypto to tradfi.

They are doing this to discredit and attack his platform, the chink does the simplest job:

Hold funds and liquidate degens.

this is his moneyprinter, doesn't need to steal it form customers like banks and other exchanges.

>> No.54172691

>>54172635
Nice job moving the goal post. CZ is the most corrupt man in crypto, address the actual financial crimes he is currently getting away with rather than ad homs.

>> No.54172708

>>54172691
please list these crimes, kike.

>> No.54172724

>>54172515
Kek I love threads like this. So simple yet “affective”.

>> No.54172729

>>54172664
Sure they said the same about ftx

>> No.54172772

>>54172605
>"tell us where your money is so that we can take it away!"
Imagine thinking the US Senate is anything more than a front for a gang of thieves.

>> No.54172784

>>54172664
This stuff is only hard to provide if you're running a criminal enterprise.
>1. Please provide complete copies of all Binance and Binance subsidiary balance sheets
from 2017 to the present.
>2. Please provide an estimate of the number and percentage of U.S.-based Binance users
during every fiscal quarter between 2017 and the present.
>3. Reports suggest that Mr. Zhao approved a 2018 plan to create a company, then called the
“Tai Chi entity,” that would “distract regulators with feigned interest in compliance. Please provide any and all documents and communications relating to this plan,
including its inception, development, and implementation.
>4. Please provide complete copies of all internal anti-money laundering (AML) and
countering financing of terrorism (CFT) and know-your-customer (KYC) policies and
procedures used by Binance, Binance subsidiaries, and Binance.US, as well as
communications relating to AML/CFT policies and procedures.
>5. Reuters reported that Mr. Zhao told Binance compliance personnel that he wanted “no
kyc.” Has Mr. Zhao, at any time, directed or suggested to Binance and/or Binance.US employees that the company should eliminate or limit know-your-customer checks or
otherwise weaken its anti-money laundering compliance program? If so, please provide
any and all such communications.
>6. Please provide complete copies of all written policies and/or procedures regarding the
relationship between Binance and Binance.US. If any such policies and/or procedures
were made known to investors, please provide copies of those communications.
>7. Please provide a complete list of any and all U.S.-based platforms that have, at any point,
utilized Binance.com for trading services, lending services, or any other products or
services.
The US government isn't quite as gullible as cryptotards. You can't just tweet "4" at them and make them stop asking questions.

>> No.54172788

>>54172729
You know, that kike was obviously a plant from government, guess why he got out of it with a slap on the wrist?

I knew he had dirt from day one, and uninstalled the old blockfolio the day he bought it.

CZ might be a greedy chink, but he knows that if the market grows and prospers he and binance will too, he has the most profitable business in crypto and knows perfectly well that he has to take no degenerate risk at all to prosper, his platform generate billions just from fees.

He'll become the central bank of crypto at this rate, kikes in washington know this and try to fuck with his business

>> No.54172797

>>54172784
Ugh. Apologies for messing up the greentext. Copy and pasting from a pdf is always a bitch.

>> No.54172815

Basically asking things already known / overreaching / making shit up?
Thanks, now you know why binance is mostly out of the US

>> No.54172836

>>54172815
>>54172784

>> No.54172854

>>54172815
Why? Because Binance was actually going to have to have some actual transparency? You think that's a good look, do you?
Instead of arguing with me, ask CZ if he complied with the Senate's request and if he didn't, why not?

>> No.54172875

>>54172854
I think he spoke about something like this, from last i remember senate is asking for data that can't be provided as it's fully bound to tradfi rules and stuff verifiable on chain has no legal weight.

>> No.54172997

>>54172875
This >>54172784
is the complete list of what the Senate asked for. There's no reason he can't provide any of it.
It's perfectly voluntary for him (for now), but next time you see him tweeting about how transparent and solvent Binance is, remember that he declined to offer even basic information as proof.

>> No.54173014
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54173014

>>54172515
most anti semetic tweet ever

>> No.54173033

>>54172605
>money laundering
this is a made up concept
money is money

>> No.54173055

>>54173033
>nothing is illegal if I simply decide it isn't
The absolute state of Binance shills.

>> No.54173063
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54173063

>>54172854
>why not?

>> No.54173246

>globohomo government wants to know everything about your business so they can redistribute it to minorities and Israel
FREE
MARKET
I don't even worship CZ, it's just that FUCK THE GOOBERMINT.

If I get rugged, it's MY problem.
If I get rich, it's MY money.
Gubbermint has NO business in it.
Simple as.

>> No.54173311

>>54172635
>>54172708
They're coming for CZ because he is currently the biggest. Remember tether? Bitfinex?

>> No.54173373

>>54173033
>money is money
the point of contention with money laundering is it being unsustainable
it's a gross misrepresentation of the business model behind a supposed store of wealth but even if you fully understand that it's a speculative investment then it's still highly unethical and a blatant scam to throw away your money hoping for a bigger retard to compensate you and then some

>> No.54173450
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54173450

>>54172515
>1:1 reserves
SELL SELL SELL
>something wrong with reserves
SELL SELL SELL
you just want me to sell my bitcoin right

>> No.54173474

>>54172605

when binance collaps, then its over for bitcoin

>> No.54174782

>>54173474
it'll literally be just beginning for Bitcoin.

>> No.54175074

>>54173474
wrong
cz and tether are the gatekeepers

>> No.54175708

>>54172997
nobody cares kike

us government is one of the most evil antihuman entities to ever exist. if cz doesn't bend the knee thats bullish.

anyone subservient to moloch is literally an enemy of humanity

>> No.54176350
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54176350

I literally can't sell I just found out about rodeo finance and arbitrum lmao I'm stuck here for a while

>> No.54176356

>>54173014
the chink is too powerful

>> No.54176362

>>54172605
>He thinks these old bribe taking faggots would actually understand any of it
They'll forget like they always do and move on

>> No.54176367
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54176367

>>54176350
>got into leverage trading before the bull slaps us all hard
oh no no

>> No.54176374

>>54173246
Ok anarchist enjoy getting burned at a stake
>>54176350
>>54176367
Based desu

>> No.54176391

Literal nothing burger lmao find a hobby/job faggots

>> No.54176395

>>54176350
for as long as you know when to exit you should be good