Binance and Founder CZ Pleads Guilty
Published by Ethan on Mon, Nov 27, 2023 | Tagged Cryptocurrency, Exchange | 77 Comments

Binance and its CEO Changpeng "CZ" Zhao, agreed to plead guilty to violating anti-money laundering and sanction laws.

Binance admitted that after its launch in 2017, it focused on attracting a large number of users from all over the world including the US. Binance failed to register with FinCEN as a money services business. Binance started blocking US users in 2019 and formed a US exchange for its US users in 2019. It however continued to allow US users to trade on its international exchange by encouraging the use of VPNs to bypass geolocation blocks. It also encouraged its US-based VIP users to register offshore entities that would act as proof of not being located in the US.

Changpeng Zhao

Investigations by FinCEN established that Binance failed to report over 100,000 suspicious transactions.

Further, FinCEN claims unreported transactions included transactions associated with terrorist groups, including Al Qaeda and ISIS; transactions of millions of dollars associated with at least 24 different ransomware strains; transactions associated with child sexual abuse platforms, such as Dark Scandals; and transactions to and from dark web marketplaces, such as Hydra.

Binance also admitted it allowed users from sanctioned jurisdictions to trade on its platform and processed trades between Americans and users believed to be in Iran valued at $899 million between January 2018 and May 2022.

Binance agreed to pay $4.3 billion, while Zhao will step down as CEO and pay a $150 million fine. Zhao also faces a maximum prison sentence of 18 months under federal sentencing guidelines. He will be sentenced at a later date.

CZ also announced Binance's new CEO on X and assured the safety of funds their users have on the platform.

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e2e3ed9fb3
ChingChongBingBong
Mon, Nov 27, 2023

His bum is not safu!

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1a025df7d4
HeadJanitor
Mon, Nov 27, 2023

Nigger Fed hugbunter DDOS dread to boost Pitch . Nigger ethan will post article soon about Pitch for 60$. MAD HONEY TRAP

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679c88ecec
AssJanitor
Tue, Nov 28, 2023

you always so quick with it, dont got nothing to do?

9d3fc35239
JanitorsAss
Tue, Nov 28, 2023

If HB turns out to be fed, you get free golden shower for life

e7939dbe3a
CJ
Mon, Nov 27, 2023

GTA 6 loadscreen is dope

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3d6dc8bc06
NIggea
Tue, Nov 28, 2023

CJ is a cool as nigga

ebb0004ca5
ethan
Tue, Nov 28, 2023

ethan is deleting comments god damn it

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3b57c297a5
3b57c297a5
Tue, Nov 28, 2023

ethan should delete all comments and like facebook require a verified email, phone, and id card to post then have teams of people reviewing posts and private messages for thought crimes that can be reported to the government so the government sends a request for account data along with $1,000 for the "administrative costs" of sending them the data like every other tech company. the only reason every tech company collects as much information as possible is to sell it to the government. microsoft was being paid $8,000 per account by us gov for every account data they provided before it was standardized to be $1,000 per account for all companies.

6aea40d6fa
6aea40d6fa
Tue, Nov 28, 2023

im not talking about selling the data to data brokers, the us gov pays the company directly for the data they are interested in and they are only interested in the data because the company hired teams of people to find interesting things to report so they can profit off the gov data requests.

91a38700bc
ethan
A
Tue, Nov 28, 2023

Spam gets deleted automatically

5cbc0e07e4
DeSnake
Wed, Nov 29, 2023

ethan would never sell our data thats why he supports being anoynomous; however, I always get a new identity after visiting the tor times just to be safe. Even though it's one of the tor sites that I trust most you can not be to safe. Notice I said can not, not can't. There is a diffrence, it may not be a vast difffrence, however it's still a diffrence.

b8d3f16b88
DeSnake
Wed, Nov 29, 2023

difference* I noticed immediatley. Ethan please enable spellcheck whenever you get a chance

b416eb9847
b416eb9847
Sat, Dec 2, 2023

@DeSnake you should rotate between can't, can not, and cannot as well as other word selection.

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George Anthony Dipinto
Tue, Nov 28, 2023

I find this article interesting

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fb0e1ba749
fb0e1ba749
Sat, Dec 2, 2023

What's your social security number?

78efd8bfe7
criminal
Tue, Nov 28, 2023

my niggers why ddos dread

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a53bc85ec5
a53bc85ec5
Tue, Nov 28, 2023

dread refuses to enable pow and claims most of their users use outdated tor browser even though it auto updates by default. sus.

739a7a7750
nottheFBI
Wed, Nov 29, 2023

dread was down for several months, servers were probably seized thats why the old dread onion doesnt exist. Doesnt make sense why ddossers dont attack the new onion. Now hug doesnt use POW?? Why???

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2791970e87
2791970e87
Thu, Nov 30, 2023

The old onion does exist.

ab2f048629
TheOldOnionFatAssMuffinMan
Sun, Dec 10, 2023

Hey are you talking about me?

849bcb95de
849bcb95de
Thu, Nov 30, 2023

uh oh binance sisters, we got to cocky!

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eabf3c7bba
eabf3c7bba
Thu, Nov 30, 2023

Its Ova for binancels

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b5dd5a99c2
HugBunter
Thu, Nov 30, 2023

I always thought, binance wasn't the place to go. Seems I was right.

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586645e6bd
George Anthony Dipinto
Sat, Dec 2, 2023

Славься, славься из рода в род, Славься великий наш русский народ! Врагов посягнувших на край родной

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hahalol123
Sun, Dec 10, 2023

Musor Detected

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5199f20a4b
Sat, Dec 2, 2023

George Anthony Dipingto is officialy an enemy of the state

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88562cffe1
Tobias OKeefe SurreyUK
Sat, Dec 2, 2023

I THOUGHT ETHAN DIED OF AIDS!!!

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b2241ac959
TheRabbi
Sat, Dec 2, 2023

No, we got him.

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NOT777LUCKY777
Sun, Dec 3, 2023

he has his finger pointing in a penis position right in formation

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304aa84278
StopDeletingCommentsEthan
Sun, Dec 3, 2023

just stop

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31e5ad6f55
xxxxxx
Sun, Dec 3, 2023

Spam gets deleted automatically

d869a53274
gta 6 only thing to live for
Sun, Dec 3, 2023

life.

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a112ab318b
Eh
Tue, Dec 5, 2023

I don't see many nigger comments so Ethan must be censoring speech. #ItsOkayToBeANigger

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e4516bed2a
anon
Tue, Dec 5, 2023

your right eh, this site gets boring as hell with no shit posts

bbaacc66f1
bbaacc66f1
Tue, Dec 5, 2023

Ethan banned everyone by their MAC address.

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e93565f2cf
natehiggers
Wed, Dec 6, 2023

no he didint, stupid nigger, die by Draino.

80bd82e64c
OrangeMan2024
Tue, Dec 5, 2023

18 months is not a lot of time for the US Federal Prison system, he will surely be a level 1 inmate, Lowest Security, which means he will be at a Federal Prison Camp, the easiest place to do time. Knock 2 months off for good time, and another 4 months at a Halfway house, and now we are looking at 365 days. He can do this time easy as pie. CZ will be fine, and I think he's probably set for life as far as financial needs go. It's funny because I couldn't get Binance to approve my account there, even though I am a Lawful US Citizen with full ID and Passport, their stupid Automated On Boarding/KYC couldn't read my Drivers License. Welp, they did me a favor!

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phucpunk
Tue, Dec 5, 2023

george anthony dipinto

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ca946c14d2
Suicidal Inkwell
Wed, Dec 6, 2023

JFL @ glowniggers/kikes... ofc they try take down a ricecel... why dont they do actual work and remove all JEETS (poos) and NIGGERS from our fuckin' country...

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8f6c52eadc
temfem
Wed, Dec 6, 2023

You're white as fuck saying the n word, pretty cringe bruh. I hope incels like you all commit sudoku !

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incelLife
Thu, Dec 7, 2023

I live the incel life and I dont say nigger. quit with your presumptions whitey!

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DeSnake
Thu, Dec 7, 2023

@temfem your so scared you cant even say words.

translation: y word, s word, s word, y word, c word, e word, s word, w word.

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donkey
Thu, Dec 7, 2023

⣿⠿⣛⣯⣭⣭⣭⣭⣭⣭⣥⣶⣶⣶⣶⣶⣮⣭⣭⣭⣭⣭⡛⢻⣿⣿⣿⣿⣿⣿⣿

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⡇⣿⣿⣿⣿⣿⢸⣿⣿⡿⣋⣴⣯⡴⠚⠉⡡⠤⢄⣉⣅⡤⠄⢀⢺⡌⣻⣿⣿⣿⣿

⡇⣿⣿⣿⣿⣿⢸⣿⡏⡆⣿⣿⣉⣐⢴⣿⠈⠈⢀⠟⡿⠷⠄⢠⢎⢰⣿⣿⣿⣿⣿

⡇⣿⣿⣿⣿⣿⢸⣿⢸⣿⣿⣿⡫⣽⣒⣤⠬⠬⠤⠭⠭⢭⣓⣒⡏⣾⣿⣿⣿⣿⣿

⡇⣿⣿⣿⣿⣿⢸⡿⢸⣿⣿⣿⣿⣷⣾⣾⣭⣭⣭⣭⣭⣵⣵⡴⡇⠉⠹⣿⣿⣿⣿

⡇⣿⣿⣿⣿⣿⢸⠠⠄⠉⠉⠛⠛⠛⠛⠛⠊⠉⠉⠉⠉⠁⠄⠄⠄⠠⢤⡸⣿⣿⣿

⢇⡻⠿⣿⣿⣿⠘⣠⣤⣤⣀⡚⠿⢦⣄⡀⠤⠤⠤⣤⣤⣤⣤⣤⣤⣄⣘⠳⣭⢻⣿

⣎⢿⣿⣶⣬⣭⣀⠛⢿⣿⣿⣿⣷⣶⣬⣙⡳⠟⢗⣈⠻⠛⠛⠛⠛⢿⣿⣿⣦⢸⣿

⣿⣆⢿⣿⣿⣿⣽⣛⣲⠤⠤⢤⣤⣤⣤⣀⡙⣿⣿⣿⠇⣤⣤⣤⡶⢰⣿⣿⠃⣼⣿

⣿⣿⣆⢿⣿⣿⣿⣿⣿⣿⣿⣿⣶⣶⣶⣶⡖⣸⣿⡟⣠⣶⣶⡖⣠⣿⡿⣡⣾⣿⣿

⣿⣿⣿⢸⣿⣿⣿⣿⣿⣿⣿⣽⣛⣛⡻⣿⠇⣿⣿⠃⣿⣟⡭⠁⣿⣯⣄⢻⣿⣿⣿

⣿⣿⣿⢸⣿⣿⣿⣿⣿⣿⣿⣿⣿⣿⡇⣿⣷⣭⣙⠗⣸⣿⡇⣾⣮⣙⡛⣸⣿⣿⣿

ayo ethan u ignoring me?

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1aae59b56a
ethan
A
📌
Fri, Dec 8, 2023

Sorry, I replied to you

086819b4c3
086819b4c3
Thu, Dec 7, 2023

Ethan has gotten baited by trolls so he doesn't trust anyone anymore. His Supervising Special Agent told him to stop engaging with them. The Agency thinks Ethan is starting to believe things like black males are 7% of the population and commit over 92% of violent crime or that blacks are lower iq on average due to thousands of years of climate related genetic evolution. Even the scientist who discovered DNA spews this genetic IQ claim! It's all racist! Don't believe them Ethan! The reason nobody in Africa has clean drinking water while billions in US welfare is sent them per year is because of THE WHITE MAN. Mr Beast proved it!

99252df757
99252df757
Sat, Dec 9, 2023

ethan you should delete the n word comments.

9faf5d16fe
9faf5d16fe
Sat, Dec 9, 2023

DNL is a confirmed fed operation.

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b93304ac8a
b93304ac8a
Sat, Dec 9, 2023

CZ had nothing to do with the allegations but since he is the head of the company he must be caged and fucked in the ass in a country he's never been to. Kim.com was in a similar situation because Americans were using his service to share music in violation of the TOS but the US led armed raid on his house in New Zealand (with people repelling from helicopters) was ruled illegal and all the evidence was invalidated.

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f80c191e90
f80c191e90
Sun, Dec 10, 2023

Nigers be Nigerz

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bd64db91f1
nword
Sun, Dec 10, 2023

ETHAN YOU LEAVE CERTAIN COMMENTS BUT DELETE OTHERS? HOW MUCH IS GEORge anthony dipinto paying you over at west cosdt custom conrete to delete the comments

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f8ae805177
nword
Sun, Dec 10, 2023

at west coast custom concrete

1264d2789c
fuckEthanPussy
Sun, Dec 10, 2023

Fuck you ethan you other fucking bitch ass mother fucker whats up reply to my comment mother fucker . ill fucking you up on pitch with my words you mother fukck fuck fuck fuck fuck fuck

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406b528792
Gweethan
Sun, Dec 10, 2023

You must be one stupidly dumb fucking skinhead ass sucking sewer-shit-face fuck nose. Shut the fuck up bottle nose, nobody needs the shit you shovelin.

ec7d5bddcd
EpicGamerRus2004
Mon, Dec 11, 2023

Я не знаю, кто такой этот ваш Этан, но присоединюсь: Негры пидорасы! Негры пидорасы! Негры пидорасы!

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86454da475
86454da475
Mon, Dec 11, 2023

Someone go fuck with the fake security expert streamers. It has been public knowledge for many years that the government sees push notifications through the PRISM program. The PRISM program gives them access to the ENTIRE unencrypted network data, including time sync, updates, app store, wallet, settings sync, cellular provisioning, find my, and EVERYTHING ELSE, what don't these retards understand about that? The only thing disclosed by that letter to AG is Apple is STORING push notifications in a database which is unrelated to government surveillance since they already receive them in realtime.

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c5ec5ad75b
c5ec5ad75b
Mon, Dec 11, 2023

unencrypted network data meaning AFTER DECRYPTION by frontend TLS termination hardware.

a4deb9cd0d
a4deb9cd0d
Mon, Dec 11, 2023

The literally DREW A PICTURE of this in Google's case and these security expert retards still don't get it.

af5e31b878
af5e31b878
Mon, Dec 11, 2023

Oh, I almost forgot, the government also see every Bluetooth, WiFi, NFC, and other Apple Device addresses of every device near you regardless of if you disable location, WiFi, and Bluetooth. There's no point in disabling your location since someone near you has their location turned on or another device is near you that has previously been doxxed. Stop using phones. Only retards use smart things.

ce5e332e67
Gambo
Mon, Dec 11, 2023

Very good one. Alot of international scammers have used the platform to launder funds

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830531d770
830531d770
Mon, Dec 11, 2023

laundering is code for untracked/untraced. Not laundering your money is actually illegal since it involves stalking and illegal activity in many countries. For instance, in the USA it is illegal for the government to monitor your transactions without a warrant but they do anyways, so by using a card instead of cash you are enabling illegal activity and an accessory.

81395ca25b
ETHAN
Mon, Dec 11, 2023

TWO PLANES | THREE BUILDINGS

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b8597e099a
b8597e099a
Mon, Dec 11, 2023

A pilot shot down the third plane from the ground but the building still fell. Most people are unaware three buildings fell, even fewer that the third plane was shot down. #EthanAintDeletinShitNigga

11ca6dfc4a
11ca6dfc4a
Mon, Dec 11, 2023

Let me hear about some more illegal surveillance and ill go harder. Ill start decoding number station broadcasts and put the keys here. Then youll know im a real nigga.

eabd209d03
eabd209d03
Mon, Dec 11, 2023

out of nowhere this page gets flooded with messages to provoke ethan to delete them. hahahaha

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6cd7c08d4f
6cd7c08d4f
Thu, Dec 14, 2023

Nigger Ethan. This is the worst website I have ever fucking seen.

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afaa64d287
donkey
Thu, Dec 14, 2023

ayo ethan runs tortimes not darknetlive u dumb ass nigga

f0551b1a53
Notes55
Thu, Dec 14, 2023

We are living in a world where the poor don't have a say and the rich can say whatever they want but not anymore, we are looking to put a "STOP" to that because while the rich get richer the poor get rich as well. We are number one distributors of A+ quality bank notes for most currencies and we offer discreet delivery within 3 to 5 business days and do not get mad if you do not get your package in 3 days all you just need to do is wait for 2 more days and it should be at your provided address. order USD, EUR, GBP and more and we also offer FACE to FACE deals because we trust our products 100% so when contacting me have no doubt just push in your drop off address or let me know if you prefer a meetup and make sure you are clean because i do not deal with pigs. receiving orders anytime any location just hmu for more info.

We use the latest technology to generate notes so that it looks 100% identical to the real note. This thus implies all security features present in the real notes are present in the note we make. Our team is made up of Quality IT technicians from North Korea, USA, Russia, India and China, South Africa. We offer high quality NOTES so it might just be your lucky day. Yes, I am talking about "YOU".

Wickr: Ranko322

Telgm: @Bestplug505

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25ef8c0f6d
Notes55Hater
Thu, Dec 28, 2023

stfu nigger, aint nobody gonna fall for your scam, bitch ass nigger

fefd29d5a0
Changpeng CZ Zhao
Mon, Dec 18, 2023

I am writing this from my prison cell, I can confirm I look like a chimp and I love niggers

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cfa2cf5077
cfa2cf5077
Sun, Dec 31, 2023

For All UK DNM Customers. Some useful info.

All the biggest and best vendors in the UK have migrated a long time ago to Tesseract Platform, which is a TOR Backend (essentially a DNM backend) with a very quick, easy to use Telegram Frontend BOT system. Crypto ONLY. Fully Verified.

For further info please check www.Tesseract.bot

Please remember there are A LOT of phishing and SCAM sites. So use your brains and ONLY visit the OFFICIAL Tesseract Links acquired from Tesseract.bot

Hope to see you there - BritishKnights -- Premier UK DNM Vendor since 2014

Our BOT: @BritishKnights4_tsbot

Our HUB: @BritishKnightsEmporium3

Remember: Don't SEARCH TG - you only get SCAM. Use the OFFICIAL Tesseract Link Site. Tesseract.bot

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6019811a47
6019811a47
Thu, Jan 4, 2024

Sounds great you greasy stinking negro

d5abe30b92
d5abe30b92
Fri, Jan 5, 2024

That's why we hate Americans

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f029f9a4c8
nigger catcher
Wed, Jan 10, 2024

eeny meeny miny moe catch a nigger by the toe

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4fa609b5e8
4fa609b5e8
Thu, Jan 11, 2024

Lmao is CZ under majesticbank

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61e787aa7c
needcocaine
Wed, Jan 31, 2024

Hey, can someone send me XMR, I need it to buy cocaine, thanks.

89cjp3NTtxzUBkyzXYuypK9DqUPRXbEBWXBaAVXaAGdAWwzVBZW8Mbe6NgwdPyiRtHT6mPqqNs1mRTcsAPL9gJqZRBWgNLt

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fac89d82b2
PussyBeater
Mon, Feb 19, 2024

Motherfucker Ethan you need to think over your life choices.

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4236fe58de
4236fe58de
Mon, Mar 4, 2024

wait so now the whole 4chan community now invades the whole tor network. thats great. hopefully they will be less racist.

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