2023 DOJ Settlement: $4.3B fine for money laundering, sanctions violations, and enabling U.S. users to dodge regs. CZ jailed 4 months in 2024 for AML
SEC Lawsuit (Dropped 2025): Accused of securities fraud via unregistered tokens; dismissed amid Trump-era rollbacks, not innocence.
French Probe (2019-2024): Ongoing money laundering, tax fraud, drug ties across
2024-2025 Dirty Flows: $408M from Huione (Chinese scammers), $900M from North Korean hackers laundered via Binance.
Historical Hacks/Fraud: $2.35B in illicit transactions (hacks, drugs, scams) processed 2017-2021; pig-butchering rings funneled $7M+.2
Binance: Where "safe" means safest for crooks
@greenytrades Respectfully disagree, don't sell now—BTC is holding above the 50-week SMA bull support, likely at a local bottom. You may as well hold until confirmation
@greenytrades Money’s purpose is to facilitate trade so it's meaningless as no one else could use it, making bartering or influence the new currency of survival and status.
@CoinbaseAssets Why list scam tokens but not $KAS? Kaspa’s fair launch, no premine, open-source code, and BlockDAG tech make it a legit project. Time to prioritize transparency over shady coins! #Kaspa#Crypto
He claims it’s about free speech and association—fine, those are party values. But diving into the Israel-Palestine mess, calling out “genocide,” screams personal agenda. He’s muddying the party’s stance, risking mixed messages. Marching with Hamas and Iran sympathizers, even if not endorsing them, looks sloppy. Guilt by association sticks in the public’s mind. John’s playing a dangerous game, flirting with contradiction while hiding behind “personal views.