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MDC

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Everything posted by MDC

  1. As an [money services business], Binance was required to report suspicious transactions to FinCEN through suspicious activity reports (SARs). FinCEN’s investigation revealed that Binance’s former Chief Compliance Officer told personnel that the CEO’s policy was to not report such activity, and Binance never filed a single SAR with FinCEN. Binance willfully failed to report well over 100,000 suspicious transactions that it processed as a result of its deficient controls, including transactions involving terrorist organizations, ransomware, child sexual exploitation material, frauds, and scams. Terrorist Financing. Binance failed to report to FinCEN transactions associated with terrorist groups including Al Qaeda, the Islamic State of Iraq and Syria (ISIS), Hamas’ Al-Qassam Brigades, and Palestinian Islamic Jihad (PIJ). Ransomware. Despite being one of the largest receivers of ransomware proceeds, and transacting in millions of dollars of ransomware proceeds from attacks involving at least 24 different strains of ransomware, Binance failed to report these transactions. Child Sexual Abuse Materials. Binance never reported transactions with websites devoted to selling child sexual abuse materials, including Dark Scandals. Darknet Markets, Scams, and Other Illicit Activity. Despite sending and receiving virtual assets proceeds from large-scale hacks, account takeovers, and darknet markets dealing in illegal narcotics, counterfeit and fraud-related goods and services, as well as other illegal contraband, Binance never reported any such transactions. Link Don didn’t just pardon this guy, that’s his business partner. Classy!
  2. It’s about oil and regime change not drugs. HTH
  3. Trump pardoned a guy who laundered $ for terrorists and child pornographers so he could go into the bitcoin business with him. I’m having a hard time coming up with a worse pardon than that.
  4. MDC

    Official Zohran Mamdani NYC Mayor Thread

    The MTA set this ten cent fare hike. lol
  5. MDC

    Official Zohran Mamdani NYC Mayor Thread

    10 cent increase that has nothing to do with Mamdani. MDS!
  6. Surprised he’s not calling it the Arc de Trump.
  7. MDC

    Melania is a smoke show!

    Many little boys think Daddy is the strongest man on earth.
  8. MDC

    Melania is a smoke show!

    Melania is indeed a smoke show but she hates Don’s guts.
  9. MDC

    Official Zohran Mamdani NYC Mayor Thread

    Took me all of 10 minutes to figure out that the Al Qaida terrorist Kassem defended was in Gitmo from 2002-2018, until he was transferred to Saudi Arabia under the Trump administration, where he remains in custody today. Mamdani!
  10. MDC

    Official Zohran Mamdani NYC Mayor Thread

    It’s not Relevant.
  11. MDC

    Cinnabon Meltdown

    We all pray that Mike FFT bans your worthless ass.
  12. MDC

    Official Zohran Mamdani NYC Mayor Thread

    Don pardoned and went into business with a man who laundered $ for Al Qaida.
  13. MDC

    Soo…what exactly are the rules here?

    HT calls other people racist?
  14. MDC

    Cinnabon Meltdown

    Guess dey voting preferences.
  15. Philadelphia on track to have its lowest murder numbers in decades.
  16. Mexican food and German band? NFW
  17. You obviously didn’t have the Village People expansion kit.
  18. MDC

    Elon says that Trump is in the Epstein files.

    Said 2 years after Epstein supposedly “stole” 16 y/o Virginia Giuffre from her job as a Mar-a-Lago spa attendant, according to Don.
  19. Don has the opposite of the Midas touch. Everything he touches turns to
  20. MDC

    What do you do with an old coin collection?

    I’d hang onto it and pass it down to your own kids.
  21. MDC

    Elon says that Trump is in the Epstein files.

    It’s a wild coincidence that Epstein recruited girls from the teen beauty pageant and country club owned by his best friend Donald Trump. Don knew nothing about that though.
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