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Fund Criminals w/ BITCOIN!? Huobi & Binance EXPOSED!

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Fund Criminals w/ BITCOIN!? Huobi & Binance EXPOSED!

[ VIDEO POST ] Date: 2020-01-17 14:48:42 | Duration: 00:13:07 | Views: 17919 | Likes: 1333 | Dislikes: 51

Are Chinese crypto exchanges like Binance helping criminal organization launder money through Bitcoin & cryptocurrency? Chainalysis, put out a report that shows Binace & Huobi are the two biggest CULPRITS of receiving illicit funds! Chainalysis, a data analysis and aggregation firm is also working with the US government. Could the long arm of the US law be closing in on the bitcoin, crypto & tether chinese money laundering scheme? Tune in to find out!

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⏰ Time Stamps ⏰
00:08 Introduction: Sad Stuff Is Coming….
00:58 The Hammer Is Coming Down…
01:17 Binance & Chinese Exchanges Are Involved In Illicit Funds Transfers:
1:34 Who Is Chainalysis?
01:46 They Are Working With The US Government Agencies…
02:48 Chainalysis Exposing Money Laundering with Crypto Exchanges
03:24 Where Are Criminals Sending Bitcoin?
04:56 Which Exchanges Are The Culprits?
05:45 Binance & Huobi’s Secret Cooperation
07:13 Binance Rubbing It In Regulators Faces
07:53 Chainalysis Tracks Individual Accounts
09:53 Who Are The Whales Washing Bitcoin? OTC Brokers!
10:30 US OTC Desks Compliant In The Web of Washing??
10:48 The Rouge 100 OTC Desks
11:12 This Was Shared With Binance by Chainalysis Who Uses Chainalysis Tools?
12:18 Concluding Thoughts…What Is Coming….
12:47 Outro

Binance & Huobi: Their US Operations

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Craig Wright & Bitcoin SV. Will the Real Satoshi Please Stand Up!?

Is this Pump Just Built on Tether USDT Manipulation?

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This information is what was found publicly on the internet. This information could’ve been doctored or misrepresented by the internet. All information is meant for public awareness and is public domain. This information is not intended to slander harm or defame any of the actors involved but to show what was said through their social media accounts. Please take this information and do your own research!

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26 thoughts on “Fund Criminals w/ BITCOIN!? Huobi & Binance EXPOSED!

  1. Avatar Chico Crypto says:

    ⏰ Time Stamps ⏰

    00:08 Introduction: Sad Stuff Is Coming….

    00:58 The Hammer Is Coming Down…

    01:17 Binance & Chinese Exchanges Are Involved In Illicit Funds Transfers:

    1:34 Who Is Chainalysis?

    01:46 They Are Working With The US Government Agencies…

    02:48 Chainalysis Exposing Money Laundering with Crypto Exchanges

    03:24 Where Are Criminals Sending Bitcoin?

    04:56 Which Exchanges Are The Culprits?

    05:45 Binance & Huobi's Secret Cooperation

    07:13 Binance Rubbing It In Regulators Faces

    07:53 Chainalysis Tracks Individual Accounts

    09:53 Who Are The Whales Washing Bitcoin? OTC Brokers!

    10:30 US OTC Desks Compliant In The Web of Washing??

    10:48 The Rouge 100 OTC Desks

    11:12 This Was Shared With Binance by Chainalysis Who Uses Chainalysis Tools?

    12:18 Concluding Thoughts…What Is Coming….

    12:47 Outro

    💥Buy A Ledger & Keep Your Crypto Safe💥

    https://www.ledger.com/products/ledger-nano-s?r=c56a&tracker=MY_TRACKER

    🔒Buy A Trezor & Keep Your Crypto Safer🔒

    https://shop.trezor.io/product/trezor-model-t?offer_id=15&aff_id=3683

    👍Download The Brave Browser $BAT & Support Crypto!

    https://brave.com/chi034

    🔥Join The Chat On Telegram 🔥 https://t.me/chicocrypto1

    👉🏻Follow Me On Twitter https://goo.gl/gmsDXa

    👌👌Subscribe to The Chico Channel–https://www.youtube.com/channel/UCHop-jpf-huVT1IYw79ymPw?sub_confirmation=1

  2. have been a believer in the blockchain and the bitcoin over the years and from experience, I have learned that information about bitcoin comes from three kinds of people, One who knows but would rather suppress the information by publicly criticising bitcoin but privately stacking up on the asset, there is also the truly ignorant who would swallow any information hook, line and sinker and of course, those that are truly devout to bitcoin and making steady progress in updating with information worth knowing. I have been in the last 2 group but with the assistance of Koen Albers whose trades I have been copying for over 3 months now, netting in more than 9 btc in profit already. Learning never ends and I am still doing so with Koen. He can be reached on whatsAap (+44 7828 450768) and telrgram (+447828 450768) . Persistence and commitment and love for success is what you need in the crypto space and we all can. cryptoforex60@gmail. Com.

  3. Avatar Annie Cruz says:

    different Chinese friends of mine keep pushing me to download huobi, but i want to research about it first that's why i'm here.

  4. The government needs to establish an official national bitcoin exchange. Just like the stock market. We have New York Stock Exchange, NASDAQ, Hong Kong Stock Exchange, etc. Heavily regulated exchanges with government oversight.

    It should be the same with bitcoin exchanges. The government should establish a New York Bitcoin Exchange, Hong Kong Bitcoin Exchange, etc. Heavily regulated by the government just like the stock markets.

    We need official bitcoin exchanges that are supported by the government. That way people can exchange bitcoin on a legitimate exchange and not have to worry about scams, money laundering, etc. It is because we lack these official bitcoin exchanges, that we have to resort to using these shady exchanges run by scammers, money launderers, etc.

    Bitcoin exchanges move billions of dollars and are the same as a stock exchange. So it is about time that the government steps in and sets up an official national bitcoin exchange where people can trade bitcoin safely. There is way too much money at stake. We cannot leave bitcoin exchanges to the private sector where any scammer can just open up a bitcoin exchange and rob people.

  5. He hacked Leo kun and deleted all his videos on purpose, he said that it was an accident but it wasn’t he even renamed his channel to Binnace himself

  6. Avatar IAmThat says:

    Let this be the reason to buy and use Monero

  7. Avatar superkruger says:

    When Chinese are involved, always watch your back.

  8. Craig Wright has said all those things long time ago, and you fool are mocking him also.
    You are nothing but a clown Chico, yout critical thinking sucks… same as every other Craig hater and BSV hater.
    You actually called BSV a "poo poo" once, and BSV is literally what is original Bitcoin, so the real poo poo is your head.

  9. Avatar Cheap Taylor says:

    So any business dealing with large amounts of cash is criminal because some of it probably came from crime? It has nothing to do with them.. The whole point of bitcoin is to not have interference. If they interfered more you’d complain about that too smh 🤦‍♂️

  10. seriously carry a firearm. You are one of crypto's first whistleblowers.

  11. Avatar booglog says:

    Craig wright talked about all this months ago

  12. Avatar Btc game says:

    Vеry informative. Thаnk you
    Gо to my chаnnel
    Tаke yоur bitcons

  13. Avatar WiBu Liar-_ says:

    basic idiot hacks people's accounts

  14. Avatar ParAnnoyed says:

    You the man. Stay frosty!

  15. Avatar FIRST DOMINO says:

    Even MORE amazing research! 🤙🏻

  16. Avatar david hill says:

    nice beard dude. great research. is bsv the real bitcoin?

  17. Avatar Ricddd says:

    Bullshit. These figures of illicit accounts are given by the rotten US investigators, for whom all that is not central bank owned is criminal.

  18. Avatar cMac Crypto says:

    Tier 1 content every time, thanks bro, keep up the Great work!!!

  19. Avatar T F says:

    The biggest criminals are government, let the cash flow 🙂

  20. Avatar Mhd Mazzeh says:

    Man I love your intro and I don’t understand why

  21. Avatar Nih Joo says:

    this channel is netowrked like a BOSS. how do you get all this juicy info

  22. Avatar Alex S says:

    Killer narrative, and phenomenal videography. Hats off to everyone involved – this channel keeps getting better, and has a subscriber count to show for it

  23. Avatar Steve Gannon says:

    He doesn't know it but he's talking about the CIA.

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