Binance clients withdraw $1 billion after money laundering charges | BBC News

Binance clients withdraw $1 billion after money laundering charges | BBC News

BBC News

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@mikesha9408
@mikesha9408 - 18.12.2023 19:32

It’s binANNce 😅

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@Johnmalone_2
@Johnmalone_2 - 13.12.2023 19:30

🔥Hit £200k today. I am really grateful for all of the knowledge and nuggets you have thrown my way over last months. Started with £20,000 June 2022 ❤️

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@passcodegamer
@passcodegamer - 02.12.2023 17:52

Binance is so stable ,it can't fall
Too big to fail,
Keep staying poor, no risk no reward

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@rihanrazim87
@rihanrazim87 - 02.12.2023 07:35

May be binance is best

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@MorrisonChris
@MorrisonChris - 01.12.2023 00:33

Starting my investment journey at 38 years old, I relied on my hard work and commitment. Now, at 42 years old, I am excited to announce that my passive income has surpassed $100,000 in a single month for the first time. This accomplishment serves as a reminder of the significance of the advice mentioned earlier. The focus should be on securing long-term financial prosperity rather than seeking quick wealth.

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@themightytitan4157
@themightytitan4157 - 28.11.2023 16:39

Blackrock spreading FUD for when their Bitcoin ETF is approved. So obvious.

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@Kellyhyunn
@Kellyhyunn - 28.11.2023 14:35

I think the stock and crypto market will go sideways or down just slightly over the next 6 months. I'm hopeful there won't be anymore interest rate increases. The restart of student loan payments should be more than enough to get inflation in check. Personally, I think student loan payments should have resumed a year and a half ago. We probably could have avoided a lot of the inflation that has occurred over that time. It may have even been "transient" inflation as many were calling it back then. Early/mid 2024, interest rates should start dropping and the stock market will head to the moon. when news gets bearish start buying. "Keep it simple" that bear/ correction was the best thing that happened me. <But all thanks to Kucia Jacob for his amazing skills for helping me to earn 13.6 Btc through trading chart. I believe we are in the spring phase…

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@Kellyhyunn
@Kellyhyunn - 28.11.2023 14:35

The cryptocurrency landscape is gearing up for a significant infusion of capital, particularly with the anticipated approval of ETFs and the readiness of Ripple's XRP for mainstream adoption. As traditional fiat currencies wane due to inflationary policies, digital currencies are increasingly seen as a more reliable and rewarding investment. Given Ripple's efficient transaction platform and the likely surge of trillions into the crypto market, there's never been a better time to trade. I've personally benefited from following Kucia Jacob trading tactics, amassing 13 bitcoins in a short two-month period, I just trade than hold on a Future I am not sure about

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@AE-sy1pn
@AE-sy1pn - 28.11.2023 06:27

Binance is paying for its price of admission. This is great news.

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@rapidfarred
@rapidfarred - 28.11.2023 00:09

Bullshit everytime usa just want to steal his business

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@beesocial2082
@beesocial2082 - 27.11.2023 12:43

FUD - FUD -FUD AND THEY STILL HAVE DOUBLE THAT OF THE WITHDRAWN FUNDS

THE FINE AMOUNTS ARE WRONG

SHUT UP BBC NEWS YOUR SCARE MONGERING COWARDS!!!!

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@mcmerry2846
@mcmerry2846 - 26.11.2023 13:32

😂😂😂 Biggest money laundry right now is called ISRAEL vs PALESTINE

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@biboydoce8924
@biboydoce8924 - 26.11.2023 10:09

Ding! Ding! Ding! Next in line to FTX.

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@raalaa121
@raalaa121 - 26.11.2023 05:17

As long as prople love and use blockchain tech, it aint going nowhere. Follow the trend.

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@sofiamaslanova5758
@sofiamaslanova5758 - 26.11.2023 03:45

Crypto has changed it will be fully controlled by governments across the world

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@accountantasia125
@accountantasia125 - 25.11.2023 16:49

FTX, WEWORK AND THIS BINANCE.

NEXT BITCOIN ?

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@accountantasia125
@accountantasia125 - 25.11.2023 16:49

Expected for such to happen.

Why ? The higher, the higher the chances is be collapsed.

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@accountantasia125
@accountantasia125 - 25.11.2023 16:47

Fix, Binance and next Bitcoin ?

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@accountantasia125
@accountantasia125 - 25.11.2023 16:46

He has probably kept more billion else where .

What is 4 billion paid ad penalty ? Peanut.

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@accountantasia125
@accountantasia125 - 25.11.2023 16:45

Who is the auditor of Binance ?

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@GreyRodrigo-ik4rf
@GreyRodrigo-ik4rf - 25.11.2023 12:15

I started trading Bitcoin months ago, I have already made over $250,000. I wish I knew this sooner, I would have been a millionaire.

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@jinxfm5049
@jinxfm5049 - 25.11.2023 11:15

This headline sounds amazing but binance paid the Americans 4 billion,CZ made a deal with them and it's all part of crypto being adopted by the world currency.... The dollar, any scaremongering against crypto is exactly that hence why the largest holders of crypto are blackrock/ vangaurd etc etc and if you don't know who they are you are an amoeba.

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@wk6323
@wk6323 - 25.11.2023 06:18

Always spreading FUD. $4B fine is pocket change. Binance will be fine, but now its controlled by the US government, they know every you do or own and it was all organised to control crypto to allow Blackrock and big financial companies to profit. CZ had to fall on the sword and there was nothing he could do. Guilty or not they won't stop coming after him and binance. So he accept the least harshest punishment. Most of the bad players in this space are all in jail. After this the market will be bullish, less fud, as it will sort of have regulation in place, the market will be reset and all the losers have sold, leaving a clear path up for the next bull run. That is how cycles work.

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@ramkadamannil3223
@ramkadamannil3223 - 25.11.2023 06:09

Binance is a bullshit platform.. It will block you from withdrawing your money... No one is there to support or answer your query... Morover they have a nonsense IVR, which is useless....

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@jules263
@jules263 - 25.11.2023 05:48

Another scam led by a Chinese national.

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@hendrixvirus
@hendrixvirus - 25.11.2023 00:04

Time to buy BNC

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@cvcfoundation8413
@cvcfoundation8413 - 24.11.2023 22:32

FUD

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@GlennRobinson777
@GlennRobinson777 - 24.11.2023 12:53

FUD = the sound made after people crap when they heard about another crypto scandal putting their lives savings at risk

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@phantomapprentice6749
@phantomapprentice6749 - 24.11.2023 12:27

You are fools if you think Binance CEO is the only one involved in this : I would take a closer look at the UN secretary general and his relatives. By my Analysis CZ is only the frontman for the greedy sanctions bypass machine.

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@sonalpthomas
@sonalpthomas - 24.11.2023 11:33

Spreading fud

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@lliamjurdom9505
@lliamjurdom9505 - 24.11.2023 10:26

CZ is a crook

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@melinah5666
@melinah5666 - 24.11.2023 06:15

Good they terminated my account when l wanted to open an account.

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@tamamalosi
@tamamalosi - 24.11.2023 04:21

Crypto is essentially a security. Struggle to see what the issue is, aside from established banks and national governments do not control or regulate them.

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@cbb9580
@cbb9580 - 24.11.2023 02:07

I'm satisfied to hear this news what did they expect of these pied piper puppeteers who manipulate followers 9 out of 10 born are suckers nothing more nothing less follow crooks and you'll be crooked !😈

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@mouse9088
@mouse9088 - 24.11.2023 01:23

Crypto is 100% trackable, once a transaction has been made it is forever on the block chain ledger.

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@emmarthurson
@emmarthurson - 23.11.2023 22:50

Crypto can be tracked much easily by the public than bank transactions... This is report is far away from the truth

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@PedroMiguel-if3ll
@PedroMiguel-if3ll - 23.11.2023 22:00

But weren't funds SAFU?

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@Algolxxxxxx
@Algolxxxxxx - 23.11.2023 21:22

Been with Binance from the beginning. They've never let me down.

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@springbok4015
@springbok4015 - 23.11.2023 21:05

There’s a surprise /s The clowns who still think a decentralised crypto platform is the best idea will continue to punt it.

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@auro1986
@auro1986 - 23.11.2023 20:52

bbc withdraws more

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@happyjonn9242
@happyjonn9242 - 23.11.2023 19:53

they are paying the price for their greed. good.

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@switch1237
@switch1237 - 23.11.2023 19:46

Interesting

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@LuciFeric137
@LuciFeric137 - 23.11.2023 19:39

I'm shocked./s

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@billbo9761
@billbo9761 - 23.11.2023 19:22

Who the fuck is C-Zed. 🤣

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@geku953
@geku953 - 23.11.2023 19:21

I never understood how people can invest in something which has nothing to offer. For example no one even know who the creator of bitcoin is. Maybe it's .a serious criminal.

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@thebuccaneersden
@thebuccaneersden - 23.11.2023 19:13

So, the same person who was intent on exposing the FTX fraud is himself a fraudster? Tickle me surprised... I guess the whole industry of crypto is a giant fraud,

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@GarrettReynolds-uh9vj
@GarrettReynolds-uh9vj - 23.11.2023 19:00

The customers are criminals.
Criminalcoin aka bitcoin😂

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@Jonathan_Torres1992
@Jonathan_Torres1992 - 23.11.2023 18:49

(Daniel 9:27 was fulfilled on August 13 2023 also when the woman began travailing in birth to fulfill the time of the gentiles for the mystery of Revelation 12 to be completed, Daniel 12:1 next, three riders released within 2020 and 2023. These words are true and worthy and he who has ears to hear let him hear and blessed is he who understands.)

“And as he sat upon the mount of Olives, the disciples came unto him privately, saying, Tell us, when shall these things be? and what shall be the sign of thy coming, and of the end of the world?”
Gospel of Matthew, chapter 24, verse 3.

“And he said, Take heed that ye be not deceived: for many shall come in my name, saying, I am Christ; and the time draweth near: go ye not therefore after them. But when ye shall hear of wars and commotions, be not terrified: for these things must first come to pass; but the end is not by and by. Then said he unto them, Nation shall rise against nation, and kingdom against kingdom: and great earthquakes shall be in divers places, and famines, and pestilences; and fearful sights and great signs shall there be from heaven.”
Gospel of Luke, chapter 21, verse 8 to 11.

“All these are the beginning of sorrows. Then shall they deliver you up to be afflicted, and shall kill you: and ye shall be hated of all nations for my name's sake. And then shall many be offended, and shall betray one another, and shall hate one another.”
Gospel of Matthew, chapter 24, verse 8 to 10.

“And there shall be signs in the sun, and in the moon, and in the stars; and upon the earth distress of nations, with perplexity; the sea and the waves roaring; men's hearts failing them for fear, and for looking after those things which are coming on the earth: for the powers of heaven shall be shaken. And then shall they see the Son of man coming in a cloud with power and great glory. And when these things begin to come to pass, then look up, and lift up your heads; for your redemption draweth nigh.”
Gospel of Luke, chapter 21, verse 25 to 28.

“For God so loved the world, that he gave his only begotten Son, that whosoever believeth in him should not perish, but have everlasting life. For God sent not his Son into the world to condemn the world; but that the world through him might be saved. He that believeth on him is not condemned: but he that believeth not is condemned already, because he hath not believed in the name of the only begotten Son of God.”
Gospel of John, chapter 3, verse 16 to 18.

“For I delivered unto you first of all that which I also received, how that Christ died for our sins according to the scriptures; And that he was buried, and that he rose again the third day according to the scriptures: And that he was seen of Cephas, then of the twelve: After that, he was seen of above five hundred brethren at once; of whom the greater part remain unto this present, but some are fallen asleep.”
First Corinthians, chapter 15, verse 3 to 6.

“Repent therefore of this thy wickedness, and pray God, if perhaps the thought of thine heart may be forgiven thee.”
Acts, chapter 8, verse 22.

“Jesus answered and said unto him, Verily, verily, I say unto thee, Except a man be born again, he cannot see the kingdom of God.”
Gospel of John, chapter 3, verse 3.

“From that time Jesus began to preach, and to say, Repent: for the kingdom of heaven is at hand.”
Gospel of Matthew, chapter 4, verse 17.

“After two days will he revive us: in the third day he will raise us up, and we shall live in his sight.”
Hosea, chapter 6, verse 2.

“But, beloved, be not ignorant of this one thing, that one day is with the Lord as a thousand years, and a thousand years as one day.”
Second Peter, chapter 3, verse 8.

“knowing this first, that there shall come in the last days scoffers, walking after their own lusts, and saying, Where is the promise of his coming? for since the fathers fell asleep, all things continue as they were from the beginning of the creation.”
Second Peter, chapter 3, verse 3 to 4.

“For when they shall say, Peace and safety; then sudden destruction cometh upon them, as travail upon a woman with child; and they shall not escape.”
First Thessalonians chapter 5, verse 3.

“For the Lord himself shall descend from heaven with a shout, with the voice of the archangel, and with the trump of God: and the dead in Christ shall rise first: then we which are alive and remain shall be caught up together with them in the clouds, to meet the Lord in the air: and so shall we ever be with the Lord.”
First Thessalonians, chapter 4, verse 16 to 17.

“in a moment, in the twinkling of an eye, at the last trump: for the trumpet shall sound, and the dead shall be raised incorruptible, and we shall be changed.”
First Corinthians, chapter 15, verse 52.

“I tell you, in that night there shall be two men in one bed; the one shall be taken, and the other shall be left. Two women shall be grinding together; the one shall be taken, and the other left. Two men shall be in the field; the one shall be taken, and the other left.”
Gospel of Luke, chapter 17, verse 34 to 36.
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