Crypto Waitlist

Binance under the spotlight


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When the bear market bites the knives come out and it’s been telling how much savage critique we’ve witnessed right across the board. From VC’s being flogged for selling assets at the bottom to influencers being outed for all the wrongdoings they may or may not have talked about on Telegram. Nate Chastain arrested and charged with wire fraud and money laundering and nobody believes this will be the end of it. But Binance took the biggest hit last week as news broke of an investigation into whether the BNB token broke securities rules when it launched via ICO back in 2017. And this on top of a Reuters expose, another SEC probe over trading affiliates and another investigation by the CFTC into whether US residents circumvented restrictions to trade on the platform. It’s been a rough time for Binance despite being incredibly excited about their partnership with Canadian high-voiced platinum music smith the Weeknd. But they came back swinging with a defiant blog post responding to the Reuters report.

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Links
https://twitter.com/0xWangarian/status/1533640049752887296?s=20&t=jsHoGyp44iRQ9-4zbhlaGw
https://www.justice.gov/usao-sdny/pr/former-employee-nft-marketplace-charged-first-ever-digital-asset-insider-trading-scheme
https://www.reuters.com/investigates/special-report/fintech-crypto-binance-dirtymoney
https://www.binance.com/en/blog/markets/the-weeknd-and-binance-partner-for-the-worlds-first-cryptopowered-tour-421499824684903952
https://twitter.com/cz_binance/status/1533939875430297601?s=20&t=5QQC_WW33_qqzU6uDN6uLA
https://www.binance.com/en/blog/ecosystem/the-crypto-money-laundering-myth-and-the-machine-working-overtime-to-sell-a-false-narrative-421499824684903964

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8 Comments

  1. I couldn't follow the video because I was quite distracted by the knife and you cutting yourself at some point.

  2. I got scammed 2 btc in early 2019, I followed the funds to binance, I contacted them, but they told me it was too late, the funds already left the exchange and wouldn't give me any information on where they went next. The scammers successfully laundered my stolen funds using Binance, and they didn't really care about it. So I'm not surprised.

  3. The Defiant YouTube channel and spotify podcast never fail to inform and entretain 🙌🏻

  4. GM to you. Video production and info is of such high quality amazed more ppl aren’t viewing and liking. Underrated… for now 🙂

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