BNB accused of money laundering for terrorist and market manipulation-->DUMP?

[samcrypto]

Wtf is this?  Another case of 'I just sold with some profit and now it's time to FUD it down'?  It's not really my style but I like it!  Lolololol.  I think it's hilarious how ungrateful some people are. 

Creating such FUD on a great coin who’s on the peak right now is normal, they are trying to make panic in the market. The fact is, every exchanges can be link to terrorist so nothing new about this. They might miss the chance of getting a higher profit by selling early, so creating FUD is the only option that left to them.

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[ecnalubma]

I think Binance don't need illegal doings, their business is doing great in the short period of time and still continue to grow. Money laundering accusation is hard to prove without concrete evidence. Although they contributed to the spike of some Coins like BTT and TRON it only proves that their influence can really make shitcoins rally.

[rijaljun]

This accusation is nothing if not coming from a government agency especially the AMLC (Anti Money Landering Council)
I don't get the point on why an Exchange could launder money when they are just facilitating traders, if this accusation have a substance somehow then I'm afraid Binance will fully require traders to comply with KYC first prior accepting them, currently, they don't for 2 btc and below daily withdrawal.

Exchanges might not do money laundering but it could be a way for people to do  money laundering like helping jailed people to be free. Applying KYC proccess to every users can be the one to prevent this kind of FUD and also govt will not accused Binance or other crypto exchanges for giving a money laundering chance.

[duyduc256]

I think Binance don't need illegal doings, their business is doing great in the short period of time and still continue to grow. Money laundering accusation is hard to prove without concrete evidence. Although they contributed to the spike of some Coins like BTT and TRON it only proves that their influence can really make shitcoins rally.

Binance has greatly contributed to the price increase market and can see that their strategy is really good and makes projects attract a very large community in a short time. For me Binance helped me earn a very high profit in April and I will never forget this. Everyone can give FUD information about Binance but for me this is the best exchange I've ever used because it simply helps me to earn higher profits than other exchanges.

[btc_angela]

I think the pump was due to Justin Sun shilling for TRX and Binance, that's why investors rallied and put a lot of money in the market. I don't know about the money laundering though, I guess when you are on top, everyone will throw stone at you because they envy everything and want to pull you down, imho.

[Pecunia non olet]

I do not believe that Binance is connected to something which is not in accordance with the law because why? They are the biggest crypto exchange with the biggest profit so why they should cheat or fo something fishy?

[Viper_Unleashed]

Well lots of fuds and false information floating around internet is quite common these days.But one thing for sure I know that its gives profit sometimes and I just take it and go. No one can disagree the fact BNB is a centralized security token and that is what I don't like about BNB. It will slowly be starting and heading towards same thing i.e. monopoly. And the whole idea behind cryptocurrency will be in vague. Delisting of Bsv could be one important factor of creating and spreading such fud.It has really emerged as a very strong competitor now by applying the IEO introducing pump dump theory and made funds to launch binance dex and project are migrating.Lets see.

[ChiNgadOr]

So many in love with BInance..

honestly i dont think it is involved in any money laundering from terrorism.. CZ doesnt need that money at all.. but the ICOs/IEOs manipulation (Check  links of my first post of the thread) is blatant and out of discussion.. anyone that doesnt admit this, must be blind, paid or living in a parallel dimension far away from real world.

[tokeweed]

Wtf is this?  Another case of 'I just sold with some profit and now it's time to FUD it down'?  It's not really my style but I like it!  Lolololol.  I think it's hilarious how ungrateful some people are. 

Creating such FUD on a great coin who’s on the peak right now is normal, they are trying to make panic in the market. The fact is, every exchanges can be link to terrorist so nothing new about this. They might miss the chance of getting a higher profit by selling early, so creating FUD is the only option that left to them.

Meh, I wouldn't go that far by saying it's a 'great coin'.  Lol.  All I'm saying is there's a lot of people from whatever coin community their in with ulterior motives.  Yup, even the 'trustworthy' ones.

[Oceat]

When haters start to use its dirty little secret and power they will just rise somewhere then show themselves from out of nowhere.

This is normally happening every day when there is someone is starting to rise, someone from below will try their best to pull you down again.

I don't know what would CZ do with this kind of act against them.

[vit05]

Calvin Ayre has a very clear purpose in spreading false accusations like that. And he will probably force this narrative for some time. How can anyone give importance to a guy who puts BitcoinSV as true Bitcoin and financially supports FakeSatoshi's fraud? For me, anything he says has as a big goal to take money from someone. And he does not mind lying and cheating other people.

[Vaskiy]

When haters start to use its dirty little secret and power they will just rise somewhere then show themselves from out of nowhere.

This is normally happening every day when there is someone is starting to rise, someone from below will try their best to pull you down again.

I don't know what would CZ do with this kind of act against them.

Money laundering with bitcoin is happening as well with most used coins were common. It isn't easy to eliminate these kind of problems. Whether it is BNB, bitcoin or something that is listed to the top gets much used than the unpopular assets. It is not possible to restrict and we should not take it into discussion, this too itself serves as a FUD.

[Endikadija]

I think the pump was due to Justin Sun shilling for TRX and Binance, that's why investors rallied and put a lot of money in the market. I don't know about the money laundering though, I guess when you are on top, everyone will throw stone at you because they envy everything and want to pull you down, imho.

Shilling for what? the fact that faketoshi just spread FUD caused by BSV gets a big decrease due to the delisted from the binance and more major exchange site. that's a garbage coin. This FUD comes from faketoshi and he was creating so many problems. Faketoshi is such a plague to the crypto.

[consideritdone]

Not seeing that feeling for bnb https://www.coingecko.com/en/coins/binance-coin

[babarian]

Binance (BNB) is on the cloud, many are jealous of their success and I'm sure there are also many people who can do everything they can to accuse and make negative news to drop the BNB. but as long as it is not proven then it will have no effect on Binance

[davinchi]

While haters have been increasing daily, this could be really be a problem for the exchange.
Anyway i sold my BNB time ago after  "strange" ICOS/IEOs:

• BTT https://www.youtube.com/watch?v=uHxG7J2bpcY
  "Tronix and Binance Coin were pumped into oblivion over the past month, with $TRX reaching upwards of +134% and $BNB just behind. Then the highly anticipated Bittorrent ICO took place yesterday with only 962 participants able join, because of “technical difficulties”. "
• FET more or less same that BTT
• CELR https://telegram.zerononcense.com/post/binance-and-celer-network-both-coordinated-to-front-run-the-ieo-35ulg7yqb0hjw

Not a secret that i don't like Binance anymore, but i really expect that Binance wasnt really aware of the source of all cash flow to its ecosystem, so didnt make any money laundering knowing what was beeing done.

the news regarding the accusation:

https://ambcrypto.com/binance-accused-of-money-laundering-for-terror-groups-and-market-manipulation-by-bsv-spearhead-calvin-ayre/

[im g]https://ambcrypto.sfo2.digitaloceanspaces.com/2019/04/terror-attack-349913_960_720-e1556522558221.jpg[/img]

One truth we should know is that haters will always hate, a lot of companies have seen the growth in BNB late and are kinda jealous because of the progress they have made just within a short period of time and they are looking for any way possible to bring them down, I don't think this accusation is from their country’s government, and if not then it's not a valid one until prove can be given, so let them say whatever they like, we ain't falling for it.

Moreover, money laundering nor market manipulations are not new due to cryptos hence how BNB will be responsible for this type of accusation. In my opinion, these FUDs will not stop BNB flying to moon.

[futureofeth]

This accusation is nothing if not coming from a government agency especially the AMLC (Anti Money Landering Council)
I don't get the point on why an Exchange could launder money when they are just facilitating traders, if this accusation have a substance somehow then I'm afraid Binance will fully require traders to comply with KYC first prior accepting them, currently, they don't for 2 btc and below daily withdrawal.

Exchanges might not do money laundering but it could be a way for people to do  money laundering like helping jailed people to be free. Applying KYC proccess to every users can be the one to prevent this kind of FUD and also govt will not accused Binance or other crypto exchanges for giving a money laundering chance.

Yes, Binance is becoming most global exchange which their intention is to bring blockchain to the next level, it is not an easy job to do that. Already many companies are being accepted BNB as one of the payment options because Biance has already proved themselves they are moving perfectly according to the roadmap they mentioned. I don't see anything scam in it.

[Umkar]

I also do not really like Binance because of the problems associated with the inability to freely participate in IEO, but do not forget that this exchange is the leader among the exchanges. And all this hype that is being whipped up is more likely to be hurt by Craig Wright, who is now taking revenge for the delisting BitcoinSV.

[CryptoBry]

This accusation is nothing if not coming from a government agency especially the AMLC (Anti Money Landering Council)
I don't get the point on why an Exchange could launder money when they are just facilitating traders, if this accusation have a substance somehow then I'm afraid Binance will fully require traders to comply with KYC first prior accepting them, currently, they don't for 2 btc and below daily withdrawal.

I am sure that this can be floated by people connected with those governmental agencies though it can be hard to know their real motives...will it be to rattle the people behind Binance so they will submit to their wills and whims? Anyway, I am certain that Binance can weather any storm coming into its way with flying colors. I am still a believer in Binance though I am sure it is not a perfect exchange and there are things they can do more.

[consideritdone]

wow, whats up binance!
https://www.coingecko.com/en/coins/binance-coin