I can easily do the same thing. So even if they knew who it was, it doesn't explicitly admit any guilt.
true but if it is constantly the same account doing this over several years - and what if it ends up being someone who worked at Mt. Gox? knowing where these trickling in payments are coming from could be nothing or could be something. None of us here will ever know though lol.
Binance did not require KYC until late last year. If your account was created before the KYC update and you are located in the USA, you are still allowed to trade and withdraw 2 BTC/24 hours without KYC
although this can certainly be changed at any moment.
ahh these accounts were being used within the last 2 weeks - not sure when they were created. I only ran two of the payments coming in - both led back to binance though.