#MoneyLaunerer

Kevin Karhan :verified:kkarhan@mstdn.social
2023-12-05

@GossiTheDog Pretty shure that this makes #Binance more #shady than the shadiest #MoneyLaunerer|s and #Cybercriminals because they at least make up a legitimately-looking, #PublicFront for their business...

How is it that neither #OFAC nor @BaFin & @bafa@social.bund.de designate Binance as illegal #PaymentProcessor for failing to answer #DueDiligence formalities every legitimate #business has to like said Headquarter Adress...

This is just beyond me.

#OrganizedCrime #TerrorismFinancing #China #NorthKorea

Client Info

Server: https://mastodon.social
Version: 2025.04
Repository: https://github.com/cyevgeniy/lmst