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

14,390 Views · Posted 4 years ago

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
https://www.youtube.com/watch?v=8YaLNxXwwMo

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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!

Video Tags

#chineseundergroundbankingsystem, #huobi, #huobicrypto, #binance, #binancecoin, #czbinance, #bitcoin, #bitcoinnews, #tether, #chainalysis, #crypto, #cryptonews, #cryptocurrency, #altcoin, #altcoins, #ethereum, #eth, #bitcoinmanipulation, #binancecriminals, #chinabitcoin, #chinacrypto, #bitcoinhalving, #bitcoin2020, #chico, #chicoca, #chicocrypto, #cryptochico, #binanceus, #crypto2020, #bitcoin10k

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