[ 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: 19 KB, 554x554, images (10).jpg [View same] [iqdb] [saucenao] [google]
56753852 No.56753852 [Reply] [Original]

Sorry about that whole money laundering thing

>> No.56753968

>>56753852
>It turns out the funds weren't SAFU

>> No.56753977

>>56753852
he is innocent, it's just big gov asking for mafia style extorsion money with an offer you cannot refuse (give us a 4.3 billion cut or we kill your little cex and throw you in jail, you plea guilty and everything will be all right)

>> No.56754002

>>56753977
nah he really played with fire and bragged about it a lot.

>> No.56754019

>>56753852
its all cool man i hate taxes too

>> No.56754030

>>56753852
What did he actually do?

>> No.56754036

>>56753852
You're cool.

>> No.56754102

>>56753852
>allowed people the US does not authorize to trade
try to remove the taste of leather boots out of your mouth and argue one thing he did wrong

>> No.56754136

>>56753852
Don't worry boss.
You'll always be a hero in my eyes for exposing Sam Bankman Fraud.

>> No.56754142
File: 33 KB, 600x600, 1603917438271.jpg [View same] [iqdb] [saucenao] [google]
56754142

sam lost

>> No.56754181
File: 90 KB, 953x562, binancetax.jpg [View same] [iqdb] [saucenao] [google]
56754181

>> No.56754195

>>56754002
>nah he really played with fire and bragged about it a lot.
Why does the US law apply to him?

>> No.56754201

>>56754030
He let people the US government doesn't like (including their own citizens) use his service, that's the only thing he was found guilty of, violating the state sanctioned FTX/Coinbase monopoly on the US crypto market. Weird how FTX never got hit with similar charges despite actively gambling with user funds.

>> No.56754208

>>56754030
Sponsored HAMAS and poor Jews died

>> No.56754313

>>56754201
binance didnt have any kyc unlike ftx

>> No.56755212

it's all good bro, shit happens.

>> No.56755264

>>56754030
He is a Chinese asset who got off very lightly. Funny how /biz/ got so easily seduced by this communist agent merely because they thought he made them money - what a world!

>> No.56755271

>>56754181
Thanks boomerdamus, how's the Q thing going for ya?

>> No.56755311

What the heck is gonna happen to Lunc!!!!!!!
Heavens to Betsy should I sell or is this all part of the plan?!!

>> No.56755347

>>56753852

Well, he paid off all my astronomical student loans and changed my life forever so he will always be a hero to me.

>> No.56755370

>>56755347
>he paid off all my astronomical student loans

I'm extremely jealous, I first started paying attention/investing in crypto in 2017 and have not been able to come close to paying off my loans. It's basically my #1 goal. Good for you

>> No.56755385

>>56753852
this guy is the shining example of "it's better to ask forgiveness than permission", he can afford to pay a $4 Billion fine because he broke the rules, if he didn't then Binance would be nothing and nowhere he would also be nothing and nowhere.

>> No.56755397

>>56755385
his only fault was being earlier than larry fink

>> No.56755401

>>56754313
Initially, but then they rolled KYC as every other exchange, so?

>> No.56755417

>>56755264
if he's the bad guy then who's the good guy?

>> No.56755444

>>56755401
that's like saying "I used to rob banks but now I took that money and run a legit business", they're still going to come after you.

>> No.56755462

>>56755444
spectrocoin did some exit scam with their own ico, made a shitload of money and literally created their own bank (bankera) and now they have the most strict kyc for any cex or bank
you can play in the gray area, but you need to know when to stop
SBF fucked up big by gambling user funds for example

>> No.56755492

>>56755444
Binance has required KYC for 5+ years now

>> No.56755541

>>56753852
he didn't admit to money laundering. he admitted to not following their regulatory guidelines to prevent money laundering.

>> No.56755590

>>56755492
Doesn't matter because by 2018 they had already become the biggest exchange by breaking the rules.

>> No.56755642

>>56755492
>5+ years now
also I don't think this is true seeing as they just made people redo KYC like a year ago or something and blocking people for not doing KYC is also recent.

>> No.56755651

>>56754208
Well so does the israeli government, and you dont see any sanction.

>> No.56755659

>>56754313
What the fuck are you talking about FTX didn't have KYC :D oh and by the way, Binance has had for years

>> No.56755682
File: 235 KB, 1440x961, BBD01syH.jpg [View same] [iqdb] [saucenao] [google]
56755682

>>56753977
he would be fighting it if he was innocent. i thought the same thing but he never made one AML report and apparently his KYC audit was not even like on a real thing almost besides whats automatically there. He had responsibilities and because hes not fighting it, probably complicity as well.

>> No.56755784

>>56753852
you're good bro, it happens

>> No.56755807

>>56755444
>that's like saying "I used to rob banks but now I took that money and run a legit business"
No it's not. Robbing a bank is morally wrong. Not enforcing government-mandated KYC or AML shit is illegal but not immoral. CZ unironically did nothing wrong.

>> No.56755836

>>56755417
>the good guy
You have to be 18+ to post here.

>> No.56755917

>>56755682
>this rat gets off after stealing billions, but CZ gets fined billions for allowing people to use his exchange

>> No.56756355

>>56755807
>Not enforcing government-mandated KYC or AML shit is illegal but not immoral.
it's not immoral to launder funds for human traffickers, terrorists, drug lords etc.? okayyy

>> No.56757371

>>56754195
US clients and US dollars.

>> No.56758020

>>56754313
you are a retarded liar, so most likely a jew

>> No.56758060

>>56753852
If a person launders money, that has fuck all to do with me. What gives you the idea that this type of crime is something people should apologize to random strangers about

>> No.56758481

Ay it's all good my niggeR I'm sure you had your reasons. Come back and list iqt on your platform.

>> No.56758943

>>56756355
Wasted dubs. Human trafficking and drug running is the business model of the US government. And they just use the buzzwords of Russia and Hamas. Made up bullshit like Russia gate and you're a fool to swallow their bullshit

>> No.56758968

>>56758020
binance didnt have mandatory kyc before august 2021

>> No.56758985

this whole thing has just been tradfi like blackcock getting competition out of the way.
they will be the ones making billions in fees this bullmarket.

>> No.56758993

b.b.benance and the jets "sss"
benance! benance!

>> No.56758994

>>56754195
>Why does the US law apply to him?
Search for "extraterritoriality of the us dollar".
Surprising how nobody seems to remember BTC-e.

>> No.56759021
File: 105 KB, 750x1000, clackpipe.jpg [View same] [iqdb] [saucenao] [google]
56759021

>>56753852
I understand.

>> No.56759927

>>56758943
>Human trafficking and drug running is the business model of the US government.
so he's as evil as the US government, got ya.

>> No.56760358
File: 38 KB, 793x707, F_ln-VobAAABufd.jpg [View same] [iqdb] [saucenao] [google]
56760358

Oy

>> No.56760412

>>56755417
Me. I am the good guy. Now trust me and buy my bitcoin bags.

>> No.56761992
File: 35 KB, 960x540, CZ1654984989.jpg [View same] [iqdb] [saucenao] [google]
56761992

>>56754030
He thought every human should have access to real money and that he himself should have a lot of money. He's one of the good guys.