Binance Named as Counterparty in FinCEN Order Against Bitzlato

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.binance has been named as a counterparty in an order against Bitzlato as one of the top three receiving counterparties. By amitoj.

against the little-known cryptocurrency exchange, Bitzlato, accused of laundering $700 million by U.S. authorities on Wednesday.

"Approximately two-thirds of Bitzlato’s top receiving and sending counterparties are associated with darknet markets or scams. For example, Bitzlato’s top three receiving counterparties, by total amount of BTC received between May 2018 and September 2022 were: Binance, a VASP; the Russia-connected darknet market Hydra; and the alleged Russia-based Ponzi scheme “TheFiniko,” the order said.

"Binance is pleased to have provided substantial assistance to international law enforcement partners in support of this investigation. This exemplifies Binance’s commitment to working collaboratively with law enforcement partners worldwide," a Binance spokesperson said.FinCEN formally labeled the company a “,” that usually cuts off a business from the global financial system.

 

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binance What were they suppose to do? “Not be an exchange”

binance Bizlato was a means to an end .Fuck with the Dems donation machine and you pay the piper

binance So what? Because Binance is the largest exchange, it's probably the biggest sender and receiver to most other exchanges.

binance

binance DOJ back dooring Binance? 😬

binance Oh ooooo Binance 👀

binance Damn the Sec is not playing around 🤣😂🤣. If only they investigated congress the same way.

binance What is this bitzlato? Please

binance

binance Fud 😂😂😂😂😂😂😂

binance “Bitzlato” lol

mkjv__ binance Oh dear 😅

binance 'Binance is pleased to have provided substantial assistance to international law enforcement partners in support of this investigation. This exemplifies Binance’s commitment to working collaboratively with law enforcement partners worldwide,' a Binance spokesperson said.

binance Let me guess... the FBI will use the evidence obtained from Bitzlato to charge Binance... leaving you, CB, the dominant American player in the space. They will then attempt to control CB with the hopes of influencing the broader crypto market.

binance FUD again 🤣😂

binance CryptoCapo_ dannydevan BearNakedCrypto CryptoTea_

binance

binance cz_binance BRUHHH!!!

binance Ah FFS More pointless FUD brought to you by US gov...

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binance This is an exciting development for crypto! Binance is the perfect example of how DeFi is transforming the way financial services are provided, providing trustless, global access to markets. HODLgang SatoshiVision 🚀

binance lol. bitzlato made $700mm volume in this year. chump change. binance makes tens of billions in volume every day.

binance lol. bitzlato made $700mm volume in this year. chump change. binance makes tens of billions in volume every day.

binance Bitfinexed here we go!

binance 'Binance is pleased to have provided substantial assistance to international law enforcement partners in support of this investigation. This exemplifies Binance’s commitment to working collaboratively with law enforcement partners worldwide,' a Binance spokesperson said.

binance

binance Bullish

binance We are screwed! We meaning voyager platform holders

binance VansNFT

binance Binance not the top three but the top 4 😂 cz_binance

binance Waiting for cz_binance to tweet 4

binance LCX is the model exchange of the future. $LCX

binance 👀

binance amitoj Unbelievable.

binance amitoj What an incredibly misleading headline.

CryptoSeq binance amitoj 4

binance amitoj

binance amitoj Learning a lot from a man I trust so much is important evancabral_ has taught me to Trade What’s Happening… Not What You Think Is Gonna Happen at the end profit making is all we want.

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binance amitoj You have to change your title as in the article it is said binance helped the investigation !

binance amitoj FUD

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