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D W
Coffeezilla
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Comments by "D W" (@DW-op7ly) on "Binance Fined $4.3 Billion, CEO Pleads GUILTY" video.
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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