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….
Binance & Huobi: Their US Operations
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