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Tsikot Member Rank 2
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November 3rd, 2022 01:20 AM #41
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Tsikot Member Rank 2
- Join Date
- Jan 2007
- Posts
- 2,642
December 13th, 2022 07:41 PM #43Could be a nail in the coffin moment for crypto after SBF:
Exclusive: U.S. Justice Dept is split over charging Binance as crypto world falters | Reuters
DOJ divided over charging Binance for alleged crypto crimes, report says | Ars Technica
DOJ looks like they have a strong case. Binance is spooked and their lawyers are trying to persuade DOJ with plea bargains daw not to do it.
According to Reuters, evidence shows that Binance allegedly spent the past year processing “over $10 billion in payments for criminals and companies seeking to evade US sanctions,” while keeping “weak anti-money laundering controls” and plotting to evade regulators both in the US and globally.
While no charges have been filed, Binance has seemingly devoted resources to persuading DOJ against taking any actions. In the past few months, sources said that Binance lawyers have even met with DOJ to discuss potential plea deals. During those meetings, Binance lawyers reportedly also expressed concerns that the DOJ filing charges now could further disrupt the already crashing cryptocurrency market.
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December 13th, 2022 08:12 PM #44
it's about time SBF got arrested
laki ng contributions niya sa election campaign ng US politicians it looked like he was untouchable
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December 13th, 2022 08:20 PM #45
binance experiencing large withdrawals today
i don't think binance will go bankrupt
even if binance goes bankrupt it's not the end of crypto
centralized exchanges aren't the be-all and end-all of crypto
pag nawala ang binance or any crypto exchange, di mawawala ang bitcoin blockchain, di mawawala ang ethereum blockchain...
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December 15th, 2022 09:43 PM #46
binance survived the run
but things will become problematic for binance
FTX is the 2nd largest donor to the US democratic party
the US establishment will not let binance get away with that
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January 13th, 2023 07:59 PM #47
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January 13th, 2023 08:52 PM #48
What's unique with crypto is that it really has no value but greed. So even if you have news feeds about it on social media, all of it originated from Maritess and the spinners. If "investing" in crypto, you have to learn to read charts. It's a psych game, but then a lot of chart readers were burned also when it dropped recently. So, good luck and as always, invest only what you can afford to lose.
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January 13th, 2023 09:42 PM #49
I'm thinking someone can create a program that will automate checking the value of your crypto, and then will notify you if it reached you a certain value para you can decide to sell or not.
The program can also monitor when price is going down and then will notify you once it starts to rise again, so you can decide to buy or not.
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alas! for obvious reasons, they are sometimes the last available slots...
PH Gov't looking to bring back excise tax for...