Byenance

Say good bye to Binance

[Byenance @byenance]

You think @bitfinex is a shady crypto exchange? @binance is a hundred times worse and you're about to find out why.

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@martin89868314 @CasPiancey @pierre_rochard @ErikVoorhees @brockpierce @APompliano @el33th4xor @VinnyLingham Just another headline the @crypto community would like to bury!

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Funny how it's only FUD when the news is negative https://t.co/ru20zEYdcI

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Now if only you #fakenews shills at @bloomberg @crypto would do some actual reporting and get some sunshine on the frauds that are lining your pockets with these shitposts. Can you imagine what your traffic will be when you replace your #clickbait headlines with real news? https://t.co/ixFt92QWuP

[Beth Ponsot @bponsot]

Bitcoin has had quite a week https://t.co/DemktqcuL2

[Byenance @byenance]

Any exchange that permits @tether trading pairs is complicit in this fraud. The level of manipulation demands heavy government regulation, just like real life markets. No wonder all these exchanges are flocking to Malta, they see the writing on the wall @SEC_Enforcement https://t.co/OD2OaDUCdE

[Byenance @byenance]

@CasPiancey @brockpierce @ErikVoorhees @rogerkver @barrysilbert @whalepool @flibbr @OmniCraig Plz add @cz_binance to your list!

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@binance Great question, can't wait to find out. If only we could read about it in the prospectus for the unregistered security you marketed to customers in the US. Then it would all be completely disclosed in accordance with applicable laws & regulations @SEC_Enforcement

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Now if only we could get a picture of the "gift" you gave the Maltese government to open their doors to your corruption......... https://t.co/BxVBv5VrBC

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@Tr0llyTr0llFace Uranus.

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@crypto Love to see a graph of @binance new account registrations overlaid with this graph. Looking at how shitcoins tanked in January I'm guessing there'd be a little lag

[Bloomberg Crypto @crypto]

Analysts at Barclays compare Bitcoin to an infectious disease https://t.co/W0N3dwxUyO

[Byenance @byenance]

Amazing @Bloomberg @crypto continues to claim to be able to track the location of crypto buyers and sellers when exchanges themselves have no damn clue where their customers are at.

How do they do it?! A VPN from Malta is not a user from Malta, it's someone hiding from the man https://t.co/Hxn5AvxzWp

[Bloomberg Crypto @crypto]

This is where people are buying bitcoin all over the world https://t.co/hPxKAe01vU

[Byenance @byenance]

money laundering
(n.) The process of hiding the source of illegal income by processing it through a large-turnover entity, who takes a premium from it, and then receiving the income from that entity to avoid suspicion.

https://t.co/8s02rRK2EE

[Byenance @byenance]

There appear to be some exceptionally motivated $POA buyers and sellers today on #Binance.

This is not laundering at all. Nope, absolutely normal and healthy trading patterns for a shitcoin to rise and fall 25-100% several times in the course of 4 hours.

[Byenance @byenance]

The benefits of compliance with US law are substantial.

The cost of being cut off from US customers is substantial. https://t.co/0K3MFfx02R

[Alex Melen @amelen]

#cryptocurrency exchange trading revenue per day. #Binance #Bittrex #Coinbase #bitcoin #fintech #Bithumb #upbit #huobi #BITFINEX #gdax #Bitstamp #kraken

[Byenance @byenance]

This shyster minted @binance #1 volume shitcoin out of thin air

Literally stole someone else's white paper and copy pasted his own name into it

Has absolutely zero clue that @VitalikButerin reply to him was 100% shit talk

Tweets about himself in the 3rd person

Loved by all https://t.co/Tj2BnntqOI

[H.E. Justin Sun 👨‍🚀 🌞 @justinsuntron]

Thanks for the reply of @VitalikButerin . #TRON benefits a lot from #eth and #eth inspires us to make a better decentralized platform. If you are more familiar with #TRON you will know we have launched testnet (Mainnet 5/31)and are more than white paper writing. #TRX $TRX https://t.co/GVHqWRTeNP

[NullZeroX @NullZeroX]

Polish authorities has seized almost 400 mln EUR allegly belonging to bitfinex shell company in Poland and other company - during narcotic money laundering investigation. https://t.co/s5s9eorcke #bitfinex #bitcoin #CryptocurrencyNews

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@CasPiancey #fud 😂😂😂

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@CasPiancey @binance Can they wait til the government finds out terrorists have been shipping USD around the world via crypto? No better place to launder your money than through a centralized exchange that (might) maintain its own internal ledgers and does absolutely zero meaningful KYC. Bad news!!

[Byenance @byenance]

Very nice! Looking forward to seeing how much @binance let run through their exchange. KYC and not laundering money is very important if you want to be a legitimate company!! https://t.co/OJXtW0F0gY

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@DavidCBeiner @CoinMarketCapd Same reason these bullshit trackers say tether is a trade against USD?