@GossiTheDog Pretty shure that this makes #Binance more #shady than the shadiest #MoneyLaunerer|s and #Cybercriminals because they at least make up a legitimately-looking, #PublicFront for their business...

How is it that neither #OFAC nor @BaFin & @[email protected] designate Binance as illegal #PaymentProcessor for failing to answer #DueDiligence formalities every legitimate #business has to like said Headquarter Adress...

This is just beyond me.

#OrganizedCrime #TerrorismFinancing #China #NorthKorea