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Posts: 152
In response to
"
Binance failed to report to FinCEN transactions associated with groups including Al Qaeda, ISIS, Hamas’ Al-Qassam -- nm
"
by
budice
ransomware proceeds from attacks involving at least 24 different strains of ransomware, Binance failed to report these transactions. -- nm
Posted by
budice
Nov 21 '23, 12:53
(No message)
Responses:
darknet markets dealing in narcotics, counterfeit and fraud-related goods but Binance never reported any such transactions. -- nm
-
budice
Nov 21, 12:54
2
it's almost like that's what crypto is intended for -- nm
-
hollywood big shot
Nov 21, 13:01
1
Binance found every bad way to use it -- nm
-
budice
Nov 21, 13:03
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