Byenance @byenance

Say good bye to Binance Land Of Consumer Protection Joined March 2018

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Byenance @byenance

8 years ago

@martin89868314 @CasPiancey @pierre_rochard @ErikVoorhees @brockpierce @APompliano @el33th4xor @VinnyLingham Just another headline the @crypto community would like to bury!

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Byenance @byenance

8 years ago

Funny how it's only FUD when the news is negative x.com/CasPiancey/sta…

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Now if only you #fakenews shills at @bloomberg @crypto would do some actual reporting and get some sunshine on the frauds that are lining your pockets with these shitposts. Can you imagine what your traffic will be when you replace your #clickbait headlines with real news? x.com/bponsot/status…

Beth Ponsot @bponsot

8 years ago

Bitcoin has had quite a week bloom.bg/2GZfYF7

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Byenance @byenance

8 years ago

Any exchange that permits @tether trading pairs is complicit in this fraud. The level of manipulation demands heavy government regulation, just like real life markets. No wonder all these exchanges are flocking to Malta, they see the writing on the wall @SEC_Enforcement x.com/CasPiancey/sta…

Beth Ponsot @bponsot

8 years ago

Bitcoin has had quite a week bloom.bg/2GZfYF7

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Byenance @byenance

9 years ago

@CasPiancey @brockpierce @ErikVoorhees @rogerkver @barrysilbert @whalepool @flibbr @OmniCraig Plz add @cz_binance to your list!

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Byenance @byenance

9 years ago

@binance Great question, can't wait to find out. If only we could read about it in the prospectus for the unregistered security you marketed to customers in the US. Then it would all be completely disclosed in accordance with applicable laws & regulations @SEC_Enforcement

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Byenance @byenance

9 years ago

Now if only we could get a picture of the "gift" you gave the Maltese government to open their doors to your corruption......... x.com/cz_binance/sta…

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Byenance @byenance

9 years ago

@Tr0llyTr0llFace Uranus.

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Byenance @byenance

9 years ago

@crypto Love to see a graph of @binance new account registrations overlaid with this graph. Looking at how shitcoins tanked in January I'm guessing there'd be a little lag

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Bloomberg Crypto @crypto

9 years ago

Analysts at Barclays compare Bitcoin to an infectious disease bloom.bg/2qld6er

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Byenance @byenance

9 years ago

Amazing @Bloomberg @crypto continues to claim to be able to track the location of crypto buyers and sellers when exchanges themselves have no damn clue where their customers are at. How do they do it?! A VPN from Malta is not a user from Malta, it's someone hiding from the man x.com/crypto/status/…

Bloomberg Crypto @crypto

9 years ago

This is where people are buying bitcoin all over the world bloom.bg/2qhoQP1

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Byenance @byenance

9 years ago

money laundering (n.) The process of hiding the source of illegal income by processing it through a large-turnover entity, who takes a premium from it, and then receiving the income from that entity to avoid suspicion. urbandictionary.com/define.php?ter…

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Byenance @byenance

9 years ago

There appear to be some exceptionally motivated $POA buyers and sellers today on #Binance. This is not laundering at all. Nope, absolutely normal and healthy trading patterns for a shitcoin to rise and fall 25-100% several times in the course of 4 hours.

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Byenance @byenance

9 years ago

The benefits of compliance with US law are substantial. The cost of being cut off from US customers is substantial. x.com/amelen/status/…

Alex Melen @amelen

9 years ago

#cryptocurrency exchange trading revenue per day. #Binance #Bittrex #Coinbase #bitcoin #fintech #Bithumb #upbit #huobi #BITFINEX #gdax #Bitstamp #kraken

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Byenance @byenance

9 years ago

This shyster minted @binance #1 volume shitcoin out of thin air Literally stole someone else's white paper and copy pasted his own name into it Has absolutely zero clue that @VitalikButerin reply to him was 100% shit talk Tweets about himself in the 3rd person Loved by all x.com/justinsuntron/…

H.E. Justin Sun 👨‍🚀 🌞 @justinsuntron

9 years ago

Thanks for the reply of @VitalikButerin . #TRON benefits a lot from #eth and #eth inspires us to make a better decentralized platform. If you are more familiar with #TRON you will know we have launched testnet (Mainnet 5/31)and are more than white paper writing. #TRX $TRX x.com/vitalikbuterin…

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NullZeroX @NullZeroX

9 years ago

Polish authorities has seized almost 400 mln EUR allegly belonging to bitfinex shell company in Poland and other company - during narcotic money laundering investigation. tvp.info/36692986/kolum… #bitfinex #bitcoin #CryptocurrencyNews

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Byenance @byenance

9 years ago

@CasPiancey #fud 😂😂😂

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Byenance @byenance

9 years ago

@CasPiancey @binance Can they wait til the government finds out terrorists have been shipping USD around the world via crypto? No better place to launder your money than through a centralized exchange that (might) maintain its own internal ledgers and does absolutely zero meaningful KYC. Bad news!!

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Byenance @byenance

9 years ago

Very nice! Looking forward to seeing how much @binance let run through their exchange. KYC and not laundering money is very important if you want to be a legitimate company!! x.com/CasPiancey/sta…