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

[albon]

I see that these news are only rumors of the enemies of success, to mislead the people and keep them away from the binance platform, In order to use other platforms and in order to find a promotion for their articles, The platform has millions of competitors, it is the largest exchange of cryptocurrency in the world, which is the best among all the platforms, the binance will certainly find those who promote rumors to weaken the confidence of people on it's platform, binance has the advantage of KYC, If one of the terrorists uses the binance platform, then binance will close his account, binance also has the largest market value in trading, So what makes them do things that harm their reputation? I do not agree with these accusations.

[ChiNgadOr]

I see that these news are only rumors of the enemies of success, to mislead the people and keep them away from the binance platform, In order to use other platforms and in order to find a promotion for their articles, The platform has millions of competitors, it is the largest exchange of cryptocurrency in the world, which is the best among all the platforms, the binance will certainly find those who promote rumors to weaken the confidence of people on it's platform, binance has the advantage of KYC, If one of the terrorists uses then binance, then binance will close his account, binance also has the largest market value in trading, So what makes them do things that harm their reputation? I do not agree with these accusations

you forgot to explain about the market manipulations   .. was also stated in same first post, but seems you forgot this part, or maybe you dont have any arguments to explain why the ICO supply assigned to IEO/ICO was restricted to BInance & friends to dump them later on the market with huge profits, .... probably, you are another blind Binance Lover!

[pey]

Binance is like China in the world of cryptocurrency exchanges so be careful using it. Similary, watch out US based exchanges, don't even mention Cryptopia don't fall for NZ.

I would love to say use DEX but there is no ''DEX''.

[rodel caling]

Don't bother and stop worrying it's only an accusations no storng evindence BNB manipulate market, I believe without evindence their are no arguments.

[ChiNgadOr]

Don't bother and stop worrying it's only an accusations no storng evindence BNB manipulate market, I believe without evindence their are no arguments.

Hello?.. HEre earth calling Apollo XIII.. anybody there?¿?¿  did you read first post? followed the links? 962 persons? do you think this has sense for  a worldwide ICO of BTT? ..same for FET, ... and 33% of token supply from CELR assigned and the rest dumped? are you living in the same world than me? the manipulation is blatant.. hope you wake up some day and see the truth !

[lionheart78]

I see that these news are only rumors of the enemies of success, to mislead the people and keep them away from the binance platform, In order to use other platforms and in order to find a promotion for their articles, The platform has millions of competitors, it is the largest exchange of cryptocurrency in the world, which is the best among all the platforms, the binance will certainly find those who promote rumors to weaken the confidence of people on it's platform, binance has the advantage of KYC, If one of the terrorists uses then binance, then binance will close his account, binance also has the largest market value in trading, So what makes them do things that harm their reputation? I do not agree with these accusations

you forgot to explain about the market manipulations   .. was also stated in same first post, but seems you forgot this part, or maybe you dont have any arguments to explain why the ICO supply assigned to IEO/ICO was restricted to BInance & friends to dump them later on the market with huge profits, .... probably, you are another blind Binance Lover!

I guess he did not noticed it or ignore to read them.  I also share a link of a youtube video that expose Binance shady activity but I guess he just click reply and start posting his thought without reading the discussion .

[zgrdyg]

Even the hack of binance didn't affect BNB price that much.

Token seems like bulletproof nowadays.

[ChiNgadOr]

Even the hack of binance didn't affect BNB price that much.

Token seems like bulletproof nowadays.

do you think so?... lets wait until "maintenance" is over and people can operate normally... TITANIC !!!!!

[JollyGood]

I am unsure how Binance or any other exchange can be held liable if their platform is being used by "shady"

If things were really that serious surely the governmental agencies would have got involved by now and shut Binance and other exchanges down by now.

[lionheart78]

I am unsure how Binance or any other exchange can be held liable if their platform is being used by "shady"

If things were really that serious surely the governmental agencies would have got involved by now and shut Binance and other exchanges down by now.

They can be liable if they conspire with them.  An exchange participating in a shady behavior is a serious matter.  And if the enforcer have a solid evidence, I am sure this exchange will have a case against them and get notified.

The thing that happen with Bittorent IEO is quite an example of possible hidden agreement between the exchange and the token owner and insiders.  How can  you explain a button malfunctioned during those time? Here is the video link of the said issue https://youtu.be/uHxG7J2bpcY?t=372.

[Mux@]

In connection with all the negative news that influenced the decline in the rate of Binance Coin, there was a great opportunity to buy BNB at a good price. I am sure that in the coming days the rate of Binance Coin will shoot up. All charges of fraud and information about hacking the exchange will go into the past, as it happened before. Do not rule out that the smart move for the dump.

[MirkoIta]

In connection with all the negative news that influenced the decline in the rate of Binance Coin, there was a great opportunity to buy BNB at a good price. I am sure that in the coming days the rate of Binance Coin will shoot up. All charges of fraud and information about hacking the exchange will go into the past, as it happened before. Do not rule out that the smart move for the dump.

If CZ needs to recover 7000 BTC from the "SAFU" fund and that fund is denominated in BNB, well, I suppose he will need to dump a shitload of BNB from the fund... at worst we can still roll back the bitcoin chain, I heard he just understood how BTC and blockchains work. 

[HichemFetoui]

i think bnb token are currently overvalued in comparison with the real utility of those token but how knows how binance will do in the next periods to increase their utility in the following months

[JollyGood]

I am unsure how Binance or any other exchange can be held liable if their platform is being used by "shady"

If things were really that serious surely the governmental agencies would have got involved by now and shut Binance and other exchanges down by now.

They can be liable if they conspire with them.  An exchange participating in a shady behavior is a serious matter.  And if the enforcer have a solid evidence, I am sure this exchange will have a case against them and get notified.

The thing that happen with Bittorent IEO is quite an example of possible hidden agreement between the exchange and the token owner and insiders.  How can  you explain a button malfunctioned during those time? Here is the video link of the said issue https://youtu.be/uHxG7J2bpcY?t=372.

That was an interesting video. When that video opened there were several links to more videos about Binance.

Thank you for the link, looks like Binance should make a public statement about what happened with the whole Tron/Bittorent IEO

[RealMalatesta]

In connection with all the negative news that influenced the decline in the rate of Binance Coin, there was a great opportunity to buy BNB at a good price. I am sure that in the coming days the rate of Binance Coin will shoot up. All charges of fraud and information about hacking the exchange will go into the past, as it happened before. Do not rule out that the smart move for the dump.

Why do you think I am supporting all the FUD news about Binance now, I am doing so to my own advantage, I am still regretting not buy BNB when I got the chance and anything that will make the price dump now, I want it so I can rush and buy, because Hacking or no Hacking, Binance will definitely reach above $100 by the end of the year.

What happened to them now is really a minor issue that I am sure they will sort out in no time. People dumping now thinking Binance will crash will really regret their actions for doing so, but it seems the dumping is also assisting Bitcoin to increase in its value.

[ChiNgadOr]

In connection with all the negative news that influenced the decline in the rate of Binance Coin, there was a great opportunity to buy BNB at a good price. I am sure that in the coming days the rate of Binance Coin will shoot up. All charges of fraud and information about hacking the exchange will go into the past, as it happened before. Do not rule out that the smart move for the dump.

Why do you think I am supporting all the FUD news about Binance now, I am doing so to my own advantage, I am still regretting not buy BNB when I got the chance and anything that will make the price dump now, I want it so I can rush and buy, because Hacking or no Hacking, Binance will definitely reach above $100 by the end of the year.

What happened to them now is really a minor issue that I am sure they will sort out in no time. People dumping now thinking Binance will crash will really regret their actions for doing so, but it seems the dumping is also assisting Bitcoin to increase in its value.

NIce try to shill... BNB is highly overpriced, and once it opens withdrawals funds will left the exchange in a blink! click
Then you can buy all the BNB you want, all for you, hope you get a huge bag of tokens form the shaddiest platform for the launch of IEOs (profiting on their own and dumping on the small investor).


PS: NOKIA, MICROSOFT MESSENGER; MYSPACE... they also though they were very powerfull, look where they are now

[disconnectme]

Binance seems to be in the news recently, for good and the bad, the hack has eraze most of the good deeds this year, I for one believes people do not give Binance their due their respect, Binance help to trigger the recent bull run we are withnessing, but it is funny that people tend to have a short memory, so let the fud continue

[WannaCry]

the taught about BNB money laundering and market manipulation is just a heresay, or a hater spreading fud to binance.. though binance was hacked but the bnb price is stable..

[JollyGood]

What is the real hard evidence about any money laundering?

[MirkoIta]

i think bnb token are currently overvalued in comparison with the real utility of those token but how knows how binance will do in the next periods to increase their utility in the following months

Oh I think CZ is very busy thinking how he can use BNB to recover the 7000 BTC stole from Binance....  

What is the real hard evidence about any money laundering?

In this research there are proofs about BTC going from Binance wallet to Hamas wallet, it was published on 26 March, so way before the fight between Cz and BSV:  https://www.bellingcat.com/resources/how-tos/2019/03/26/how-to-track-illegal-funding-campaigns-via-cryptocurrency/

If you're talking about money laundering in general, I don't think there are real evidences against Binance but being it the biggest Tether holder, I suppose if something bad comes out of the Bitfinex and Tether investigation then also Binance could be affected.