80/20 Issues that are Killing Liberals- Just added- Somalian Daycare

[seafoam1 3,545]

39 minutes ago, MDC said:

As an [money services business], Binance was required to report suspicious transactions to FinCEN through suspicious activity reports (SARs). FinCEN’s investigation revealed that Binance’s former Chief Compliance Officer told personnel that the CEO’s policy was to not report such activity, and Binance never filed a single SAR with FinCEN. Binance willfully failed to report well over 100,000 suspicious transactions that it processed as a result of its deficient controls, including transactions involving terrorist organizations, ransomware, child sexual exploitation material, frauds, and scams.

Terrorist Financing. Binance failed to report to FinCEN transactions associated with terrorist groups including Al Qaeda, the Islamic State of Iraq and Syria (ISIS), Hamas’ Al-Qassam Brigades, and Palestinian Islamic Jihad (PIJ).

Ransomware. Despite being one of the largest receivers of ransomware proceeds, and transacting in millions of dollars of ransomware proceeds from attacks involving at least 24 different strains of ransomware, Binance failed to report these transactions.

Child Sexual Abuse Materials. Binance never reported transactions with websites devoted to selling child sexual abuse materials, including Dark Scandals.

Darknet Markets, Scams, and Other Illicit Activity. Despite sending and receiving virtual assets proceeds from large-scale hacks, account takeovers, and darknet markets dealing in illegal narcotics, counterfeit and fraud-related goods and services, as well as other illegal contraband, Binance never reported any such transactions.

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Don didn’t just pardon this guy, that’s his business partner. Classy!

You are such a dope. 

[seafoam1 3,545]

5 minutes ago, seafoam1 said:

You are such a dope. 

 so true.

[Ron_Artest 2,566]

58 minutes ago, MDC said:

Trump pardoned a guy who laundered $ for terrorists and child pornographers so he could go into the bitcoin business with him. 

I’m having a hard time coming up with a worse pardon than that.

Jan 6 thugs that beat up cops, broke into th capitol and were calling for the murder of the VP.

[seafoam1 3,545]

4 minutes ago, Ron_Artest said:

Jan 6 thugs that beat up cops, broke into th capitol and were calling for the murder of the VP.