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Fund Criminals w/ BITCOIN!? Huobi & Binance EXPOSED!




Fund Criminals w/ BITCOIN!? Huobi & Binance EXPOSED!

[ VIDEO POST ] Date: 2020-01-17 22:48:42 | Duration: 13:7 | Views: 16589 | Likes: 1307 | Dislikes: 49

Are Chinese crypto exchanges like Binance helping criminal organization launder money through Bitcoin & cryptocurrency? Chainalysis, put out a report that shows Binace & Huobi are the two biggest CULPRITS of receiving illicit funds! Chainalysis, a data analysis and aggregation firm is also working with the US government. Could the long arm of the US law be closing in on the bitcoin, crypto & tether chinese money laundering scheme? Tune in to find out!

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⏰ Time Stamps ⏰
00:08 Introduction: Sad Stuff Is Coming….
00:58 The Hammer Is Coming Down…
01:17 Binance & Chinese Exchanges Are Involved In Illicit Funds Transfers:
1:34 Who Is Chainalysis?
01:46 They Are Working With The US Government Agencies…
02:48 Chainalysis Exposing Money Laundering with Crypto Exchanges
03:24 Where Are Criminals Sending Bitcoin?
04:56 Which Exchanges Are The Culprits?
05:45 Binance & Huobi’s Secret Cooperation
07:13 Binance Rubbing It In Regulators Faces
07:53 Chainalysis Tracks Individual Accounts
09:53 Who Are The Whales Washing Bitcoin? OTC Brokers!
10:30 US OTC Desks Compliant In The Web of Washing??
10:48 The Rouge 100 OTC Desks
11:12 This Was Shared With Binance by Chainalysis Who Uses Chainalysis Tools?
12:18 Concluding Thoughts…What Is Coming….
12:47 Outro

Binance & Huobi: Their US Operations

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The information contained herein is for informational purposes only. Nothing herein shall be construed to be financial legal or tax advice. The content of this video is solely the opinions of the speaker who is not a licensed financial advisor or registered investment advisor. Purchasing cryptocurrencies poses considerable risk of loss. The speaker does not guarantee any particular outcome. Past performance does not indicate future results.

This information is what was found publicly on the internet. This information could’ve been doctored or misrepresented by the internet. All information is meant for public awareness and is public domain. This information is not intended to slander harm or defame any of the actors involved but to show what was said through their social media accounts. Please take this information and do your own research!

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My name is Tyler Swope. First thing I should tell you-- I'm a die-hard crypto investor. I also have a passion for writing, editing, and producing videos. I started investing in bitcoin, in late 2013 and have since grown my diverse crypto portfolio to moonshot levels by investing in Ethereum, NEO, ARK, Ripple, and others. The blockchain, the tech I have coveted for 5 years, is getting woven into the fabric of everyday life. Watch as I spread my knowledge and take crypto reviews and information to the next level. Initiate Chico Crypto!

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30 thoughts on “Fund Criminals w/ BITCOIN!? Huobi & Binance EXPOSED!

  1. Avatar Chico Crypto says:

    ⏰ Time Stamps ⏰

    00:08 Introduction: Sad Stuff Is Coming….

    00:58 The Hammer Is Coming Down…

    01:17 Binance & Chinese Exchanges Are Involved In Illicit Funds Transfers:

    1:34 Who Is Chainalysis?

    01:46 They Are Working With The US Government Agencies…

    02:48 Chainalysis Exposing Money Laundering with Crypto Exchanges

    03:24 Where Are Criminals Sending Bitcoin?

    04:56 Which Exchanges Are The Culprits?

    05:45 Binance & Huobi's Secret Cooperation

    07:13 Binance Rubbing It In Regulators Faces

    07:53 Chainalysis Tracks Individual Accounts

    09:53 Who Are The Whales Washing Bitcoin? OTC Brokers!

    10:30 US OTC Desks Compliant In The Web of Washing??

    10:48 The Rouge 100 OTC Desks

    11:12 This Was Shared With Binance by Chainalysis Who Uses Chainalysis Tools?

    12:18 Concluding Thoughts…What Is Coming….

    12:47 Outro

    💥Buy A Ledger & Keep Your Crypto Safe💥

    https://www.ledger.com/products/ledger-nano-s?r=c56a&tracker=MY_TRACKER

    🔒Buy A Trezor & Keep Your Crypto Safer🔒

    https://shop.trezor.io/product/trezor-model-t?offer_id=15&aff_id=3683

    👍Download The Brave Browser $BAT & Support Crypto!

    https://brave.com/chi034

    🔥Join The Chat On Telegram 🔥 https://t.me/chicocrypto1

    👉🏻Follow Me On Twitter https://goo.gl/gmsDXa

    👌👌Subscribe to The Chico Channel–https://www.youtube.com/channel/UCHop-jpf-huVT1IYw79ymPw?sub_confirmation=1

  2. He hacked Leo kun and deleted all his videos on purpose, he said that it was an accident but it wasn’t he even renamed his channel to Binnace himself

  3. Avatar IAmThat says:

    Let this be the reason to buy and use Monero

  4. Avatar superkruger says:

    When Chinese are involved, always watch your back.

  5. Craig Wright has said all those things long time ago, and you fool are mocking him also.
    You are nothing but a clown Chico, yout critical thinking sucks… same as every other Craig hater and BSV hater.
    You actually called BSV a "poo poo" once, and BSV is literally what is original Bitcoin, so the real poo poo is your head.

  6. Avatar Cheap Taylor says:

    So any business dealing with large amounts of cash is criminal because some of it probably came from crime? It has nothing to do with them.. The whole point of bitcoin is to not have interference. If they interfered more you’d complain about that too smh 🤦‍♂️

  7. seriously carry a firearm. You are one of crypto's first whistleblowers.

  8. Avatar booglog says:

    Craig wright talked about all this months ago

  9. Avatar Btc game says:

    Vеry informative. Thаnk you
    Gо to my chаnnel
    Tаke yоur bitcons

  10. Avatar wiky gonjes says:

    basic idiot hacks people's accounts

  11. Avatar mac says:

    Shit is gonna hit the fan real soon. I used to think that we're going down to test $5,500, which is where both the 200 WMA and 718 Fib meet, but now I'm thinking we're going lower. Possibly $3k or even $1.2k.

  12. Avatar ParAnnoyed says:

    You the man. Stay frosty!

  13. Even MORE amazing research! 🤙🏻

  14. Avatar 1commoner 7b says:

    nice beard dude. great research. is bsv the real bitcoin?

  15. Avatar RicThai63 says:

    Bullshit. These figures of illicit accounts are given by the rotten US investigators, for whom all that is not central bank owned is criminal.

  16. Avatar cMac Crypto says:

    Tier 1 content every time, thanks bro, keep up the Great work!!!

  17. Avatar T F says:

    The biggest criminals are government, let the cash flow 🙂

  18. Avatar Mhd Mazzeh says:

    Man I love your intro and I don’t understand why

  19. Avatar Nih Joo says:

    this channel is netowrked like a BOSS. how do you get all this juicy info

  20. Avatar Alex S says:

    Killer narrative, and phenomenal videography. Hats off to everyone involved – this channel keeps getting better, and has a subscriber count to show for it

  21. Avatar Steve Gannon says:

    He doesn't know it but he's talking about the CIA.

  22. Always trade wise, don’t jump into something you don’t understand all because of the money. Get the knowledge and go at it full, that’s why I trade with an expert, Mr Sanjay Otter. 💯 % reliable, try something real and trusted

  23. Avatar btc master7 says:

    cant see you arpa project , bitshares are dump dump?

  24. Avatar David Chavez says:

    If you think about it, it behooves the powers that be to propagate the misunderstanding that bitcoin is anonymous

  25. Avatar Fibonuts says:

    Nice video. What do you think about the Bitfinex/Tether lawsuits?

  26. Avatar Robert H says:

    Binance will be shut down…

  27. Avatar b44rt says:

    This is the promise of crypto, freedom of governments. Im happy to hear all this.

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