Leaked Docs Reveal How Binance Dealt With US Regulations: Report
Crypto trading colossus Binance created a corporate plan for profiting from the U.S. market while avoiding regulatory scrutiny, Forbes reported Thursday, citing a 2018 document it obtained.
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The U.S. Department of Homeland Security (DHS) and the Federal Bureau of Investigation (FBI) are reportedly working closely with major social media platforms, like Facebook and Twitter, to police “disinformation.” Leaked documents further show their plans to expand censorship. Leaked Documents Reveal How Department of Homeland Security Plans to Police Disinformation Leaked documents and court records have revealed the Department of Homeland Security (DHS)’s plans “to police disinformation,” according to an article published Monday by The Intercept. The DHS....
A series of private documents with discussions not meant to be seen by all eyes have been leaked on the BitcoinTalk forums today, pointing at some features that perhaps threaten the very idea of Bitcoin as we know it. The documents discuss Bitcoin blacklisting, transaction reversing, and proof of sacrifice - a new proof of work for asset forfeiture. The original poster of the documents added the following: "It is VERY important that you understand what is going on behind closed doors of the Bitcoin Foundation. I am absolutely disgusted by the approach the foundation is taking to make....
“Binance has always operated within the boundaries of the law,” said CZ. Changpeng Zhao, CEO of Binance, is pushing back hard against allegations that the crypto exchange set up its U.S. arm to circumvent regulations and surreptitiously profit from investors.According to an Oct. 29 article from Forbes contributor Michael Del Castillo, the news outlet claims to have obtained a leaked presentation outlining Binance’s plans for operating in the United States. The document states that in 2018 — prior to the launch of Binance.US — the crypto exchange intended to set up a “Tai Chi entity” in the....
Coinlink.net is a new promising bitcoin trading platform, registered in UK as COINLINK LIMITED, it offers the flexibility for members to trade bitcoins by placing buy or sell limit orders, and accept bitcoin payments in their e-commerce websites as merchants. BANK TRANSFER” this is the request of a lot of sellers on COINLINK. As customers are prioritized this feature for withdrawing money was added, with fees as low as 0.5%, to maintain an improved experience on their platform. Besides, a Deposit Money Simulator <https://www.coinlink.net/en/docs/fees/sendmoneyfees> and a....
If that wasn’t enough, more than one in ten consumers admitted they lack the confidence in their financial institution to protect them against fraud. Payment fraud is a matter more consumers should be concerned about. A new report by ACI shows how nearly one in three consumers has dealt with card fraud over the past five years. There are alarming numbers, even though this is another clear example as to why Bitcoin is entirely different in a positive manner. The report published by ACI is not hinting at a positive future for payment card users around the world. Keeping in mind how almost....