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11791445 No.11791445 [Reply] [Original]

Insider here, I'll make it quick.

Binance are like you all know not compliant to Europe or US money laundering laws.

The SEC made a public statement to go after all the ICO's and further investigations are in the process as we speak.

Different US law enforcement agencies have now viable ways to track and retrace all blockchains that are currently available.


US complaint exchanges like: Coinbase, Kraken and Poloniex will be forced to stop accept funds from non-compliant exchanges like Binance, if they want to not be further prosecuted.


The outcome of that is really unforeseeable and pretty drastic. Even tough no exchange got hacked the outcome could be one like Mt Gox. Any effort to mask transactions by the exchanges to make it look that it does not comes from them will not work.

A lot of exchanges will be isolated and have to fear bankrupcy

>> No.11791456

What will happen to my stinkies?

I dont want to buy nano ledger, I want to put all money to link

>> No.11791458

>>11791445
>insider here
>poor English

k

>> No.11791489

>>11791445
Fucking hamburgers

>> No.11791493

>>11791445
> implying there are many US based exchanged

>> No.11791495
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11791495

>>11791445
You can just send to a private wallet , tumble your shit and then send to another exchange.
Pretty standard practice for anyone who has been in crypto for more than 6 months.
All you faggots that keep everything on exchanges and do not know anything about how to store your own private keys deserve to lose all of your money.
This is bullish as fuck as you have stated it, my coins are clean and this will just eliminate the dirty ones from the market overnight forcing those users to sell at Rock bottom prices.
If this goes down like the tether shit did you will see one hell of a pump.

>> No.11791505

>>11791495
How do I do this

>> No.11791517

I had to do a netverifiy with them yesterday . I had level 2 access .Logged in and had to redo it . They have KYC inplace faggot.

>> No.11791532
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11791532

>>11791505
By googling crypto tumblers/mixers
Also forgot to mention how you think of an event like this would be like a massive coin burn. Pretend Sergey announced they were burning 70% of their tokens overnight.
Fuck this would be awesome.
But alas , OP is not only a larper , but also a massive faggot.

>> No.11791551

>>11791495
>tumbling erc-20 tokens

>> No.11791554

Also wanna leave something here
https://gbx.gi/

>> No.11791579

Amazing how many of these "insiders" from different backgrounds are all have the exact same semi-literate reddit spacing retarded content.
Must just be a coincidence I guess.

>> No.11791589

What are you inside of?

>> No.11791603

>>11791456
if something like this were to happen, there would be advance notice and a grace period to transfer funds.

>> No.11791615

Crypto Tumblers and mixers are not effective anymore.

The scenario I described will happen in <6 months.

This is my last post. Give credence to it, or don't. Bye

>> No.11791620

>>11791445
what do you think will happen to crypto market if binance start requiring kyc? will it crash the market or you think people will just start moving to other non-kyc exchanges until there are none left?

>> No.11791644

>>11791620
binance is developing their dex to make kyc unnecessary/irrelevant. eventually you'll trade directly from your wallet.

>> No.11791930
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11791930

>>11791493
The US will get them even if the exchange isn't US based

>>11791603
Wrong

>> No.11791958

>>11791445

So they are tracing all the btc to monero transactions im doing and know my current xmr balances? Riiiiiight.

>> No.11791964

>>11791551

>buying erc-20 tokens

>> No.11791973

if you send it to your wallet first and then send it to a US compliant exchange they literally have no way to know or stop it

>> No.11792426

>>11791493
bittrex is us based

>> No.11792463
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11792463

>>11791615