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D W
Coffeezilla
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Comments by "D W" (@DW-op7ly) on "Coffeezilla" channel.
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The money laundering guilty plea was because Binance did not do their due diligence on client accounts. Ie know your client Binance did not launder money. But they allowed client accounts to launder money without flagging suspicious transactions...thus the fines
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The whole fricken US economy is one big ponzi scheme
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It's like he treated these coins/deposits like they were not real securities so the normal rules don't apply to him
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