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Content Count
67,162 -
Joined
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Last visited
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Days Won
109
Everything posted by MDC
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Will Smith accused of ‘predatory behaviour’ and ‘grooming’ by tour violinist
MDC replied to Maximum Overkill's topic in The Geek Club
Seems more gay than tranny no? -
80/20 Issues that are Killing Liberals- Just added- Somalian Daycare
MDC replied to avoiding injuries's topic in The Geek Club
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! -
Maduro says Venezuela is 'ready' to make deal with US on drugs and oil after military strikes - WINNING!
MDC replied to Maximum Overkill's topic in The Geek Club
It’s about oil and regime change not drugs. HTH -
80/20 Issues that are Killing Liberals- Just added- Somalian Daycare
MDC replied to avoiding injuries's topic in The Geek Club
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. -
The MTA set this ten cent fare hike. lol
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10 cent increase that has nothing to do with Mamdani. MDS!
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Dozens Confirmed Dead in Fire at New Year’s Party in Swiss Alps
MDC replied to squistion's topic in The Geek Club
Jesus turned water into wine. -
Trump says construction of the ‘Triumphal Arch’ to begin in ‘2 months’
MDC replied to Maximum Overkill's topic in The Geek Club
Surprised he’s not calling it the Arc de Trump. -
Many little boys think Daddy is the strongest man on earth.
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Melania is indeed a smoke show but she hates Don’s guts.
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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!
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It’s not Relevant.
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We all pray that Mike FFT bans your worthless ass.
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Don pardoned and went into business with a man who laundered $ for Al Qaida.
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HT calls other people racist?
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Guess dey voting preferences.
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'Baltimore is on fire': Residents reveal whether Trump should send National Guard to combat violent crime
MDC replied to Maximum Overkill's topic in The Geek Club
Philadelphia on track to have its lowest murder numbers in decades. -
New Year’s Eve Concerts at Kennedy Center Are Canceled
MDC replied to squistion's topic in The Geek Club
Mexican food and German band? NFW -
New Year’s Eve Concerts at Kennedy Center Are Canceled
MDC replied to squistion's topic in The Geek Club
You obviously didn’t have the Village People expansion kit. -
New Year’s Eve Concerts at Kennedy Center Are Canceled
MDC replied to squistion's topic in The Geek Club
HT played the cop! -
Niners Bills
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Elon says that Trump is in the Epstein files.
MDC replied to lickin_starfish's topic in The Geek Club
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. -
New Year’s Eve Concerts at Kennedy Center Are Canceled
MDC replied to squistion's topic in The Geek Club
Don has the opposite of the Midas touch. Everything he touches turns to -
I’d hang onto it and pass it down to your own kids.
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Elon says that Trump is in the Epstein files.
MDC replied to lickin_starfish's topic in The Geek Club
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.
