Beginning 00:00:00
Chainanalysis Report 00:01:15
40,000:1 BTC Trading Ratio 00:01:45
Why Fake Trade Volume 00:02:30
Paying People to Fake Trades 00:03:18
Seychelles 00:04:10
Private Companies cannot do whatever they want 00:04:30
Citizen of the World 00:06:10
Binance and the Bad Guys 00:06:32
I don't want to profit off potentially illegal behavior 00:08:43
I did not buy high and sell low 00:11:50
U.S. Treasury Announces Largest Settlements in History with World’s Largest Virtual Currency Exchange Binance for Violations of U.S. Anti-Money Laundering and Sanctions Laws
https://home.treasury.gov/news/press-releases/jy1925I Just Sold ALL My OMI at 0.00063 this Weekend - I am DONE with Bitforex and OMI - Here is Why!
https://youtu.be/VaFwLo548qQ