@MemePumpMe @cz_binance@POTUS This guys sucking CZs balls on Twitter are very much alike homeless people begging for change.
It’s sad to see.
You are just another loser!
@cz_binance@TechLeviathan the truth about this criminal deserves one of your threads. Please read CZs lawsuit documents and you will see many more quotes that proves that CZ not only knew that he was breaking the law but he put tools in place to ensure its continuity.
@cz_binance Binance employee (Lim) saying that “terrorists usually send ‘small sums’ as ‘large sums constitute money laundering,’” and a colleague responding “can barely buy an AK47 with 600 bucks.”
@cz_binance Use of Signal for U.S. communications.
According to the CFTC complaint, CZ instructed that all communications about U.S.-related ban or regulatory exposure should happen over Signal, with auto-delete enabled:
“we do all U.S. comms via signal as mandated by cz.”
@cz_binance CZ quoted: “if you serve … U.S. or U.S. sanctioned countries … you would need to submit all relevant documents ��� but … that is not very suitable for our company structure … So, … We are already doing a lot of things that are obviously not in line with the United States.”
@cz_binance Some articles report screenshots or transcript excerpts in regulators’ filings showing directions to “do all U.S. comms via Signal as mandated by cz.” Those excerpts appear in the regulators’ complaints and the public reporting summarizing them.