captjack on Nostr: CZ is getting released end of month after serving money laundering most US operations ...
CZ is getting released end of month after serving money laundering most US operations i think. binanceUS was doing ramping n mixing with fiat which is legal tender = money.
So cases where it was primarily cryto swap or mixing (yes bitcoin is crypto legally speaking forget barking MAXImorons - just another code like any of forks) no FIAT is touched - how does "money laundering" charges sum up legally since no money was involved? if they doing other unlicensed service or other criminal charges that separate charge. in words "any crypto code" is recognized as money by them in court - hence they charge someone code transmit as money + laundering.
So cases where it was primarily cryto swap or mixing (yes bitcoin is crypto legally speaking forget barking MAXImorons - just another code like any of forks) no FIAT is touched - how does "money laundering" charges sum up legally since no money was involved? if they doing other unlicensed service or other criminal charges that separate charge. in words "any crypto code" is recognized as money by them in court - hence they charge someone code transmit as money + laundering.