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Money Laundering: US Slams Criminal Charges On Kucoin's 2 Founders - Business (2) - Nairaland

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Re: Money Laundering: US Slams Criminal Charges On Kucoin's 2 Founders by globalresource: 6:30am On Mar 27
Richtaiwo:
Exact copy of what Nigeria did to the Binance CEO who escaped from captivity. Same cursed knuckle heads screaming "injustice" in favour of the criminal CEO will now turn around praising US government. Those animals are truly the most cursed creation I have ever seen. Most certainly, that fraudster in black they want to make us support will never smell that seat.

The fact you call your fellow God created human being like you animal depicts the kind of person you are. It is not a crime if someone has a different opinion from you. Stop calling people animals because of opinion difference

2 Likes

Re: Money Laundering: US Slams Criminal Charges On Kucoin's 2 Founders by RushManni: 6:32am On Mar 27
BannedUser:


Crypto itself is decentralized and outside the control of any government in the world, so they can only go after exchanges that are controlled by people who basically act as middlemen.
But the reality is that crypto doesn't even need exchanges.

Do you know that, govts can also manipulate (somewhat control ) crypto by buying bulk of it ?

US govt for example have thousands of Bitcoin
Re: Money Laundering: US Slams Criminal Charges On Kucoin's 2 Founders by PepeXKermit: 6:37am On Mar 27
Richtaiwo:
Exact copy of what Nigeria did to the Binance CEO who escaped from captivity. Same cursed knuckle heads screaming "injustice" in favour of the criminal CEO will now turn around praising US government. Those animals are truly the most cursed creation I have ever seen. Most certainly, that fraudster in black they want to make us support will never smell that seat.

Nobody is praising the US for what they did. If you no dey the field or get no idea (which you most likely do not) shut d fo kup
Re: Money Laundering: US Slams Criminal Charges On Kucoin's 2 Founders by PepeXKermit: 6:39am On Mar 27
RushManni:


Do you know that, govts can also manipulate (somewhat control ) crypto by buying bulk of it ?

US govt for example have thousands of Bitcoin

100s of thousand. Us govt is the biggest holder of Bitcoin in possession not from buying but from siezing. US govt is a criminal terrorist organization.

2 Likes

Re: Money Laundering: US Slams Criminal Charges On Kucoin's 2 Founders by SouthSouth1914: 6:42am On Mar 27
tophempire:
Unfortunately the government won't let crypto fly because it's out of their control.

Crypto is the only true solution to the worlds financial problems

Money if not well documented/monitored will cause untold carnage to humanity!

2 Likes

Re: Money Laundering: US Slams Criminal Charges On Kucoin's 2 Founders by Asonaijaaso: 6:45am On Mar 27
This is the reason cryptocurrency will not go mainstream in a long while.
Re: Money Laundering: US Slams Criminal Charges On Kucoin's 2 Founders by Zeebuy: 6:50am On Mar 27
FreeStuffsNG:
The document also alleged that KuCoin “took advantage of the sizeable US customer base to become one of the world’s largest exchanges, describing the development as a “criminal conspiracy”.

This is the best time for the Federal Government of Nigeria to extend same measures it adopted against Binance to other crypto exchanges still operating in Nigeria. That will make it not to be seen as selective justice. This platforms are modern day daylight heist!

There's a reason the US is going after each of them now and may soon enough collect all the money from these guys before these criminals flee and/or declare bankruptcy!

FG must quickly and immediately sue all the crypto exchanges for Tax evasion!
May God bless Nigeria for ever! Check my signature for free stuffs!


Guy shattap abeg. Your irate rantings are becoming annoying. Go and tell your government to release the man they kidnapped, stop drooling everywhere like a rabid bulldog

3 Likes

Re: Money Laundering: US Slams Criminal Charges On Kucoin's 2 Founders by Gggjhhj: 6:53am On Mar 27
FreeStuffsNG:
The document also alleged that KuCoin “took advantage of the sizeable US customer base to become one of the world’s largest exchanges, describing the development as a “criminal conspiracy”.

This is the best time for the Federal Government of Nigeria to extend same measures it adopted against Binance to other crypto exchanges still operating in Nigeria. That will make it not to be seen as selective justice. This platforms are modern day daylight heist!

There's a reason the US is going after each of them now and may soon enough collect all the money from these guys before these criminals flee and/or declare bankruptcy!

FG must quickly and immediately sue all the crypto exchanges for Tax evasion!
May God bless Nigeria for ever! Check my signature for free stuffs!

Is cryptocurrency platforms the problem of Nigeria

2 Likes

Re: Money Laundering: US Slams Criminal Charges On Kucoin's 2 Founders by Zeebuy: 6:53am On Mar 27
DesChyko:


Do you have crypto assets?

What makes you think that guy and the other dumbheads who commented on FP has crypto assets?
These people are stark illiterates who have chosen not to think with their own heads but prefer to swallow every nonsense the government throws at them
Re: Money Laundering: US Slams Criminal Charges On Kucoin's 2 Founders by DesChyko: 6:54am On Mar 27
Zeebuy:


What makes you think that guy and the other dumbheads who commented on FP has crypto assets?
These people are stark illiterates who have chosen not to think with their own heads but prefer to swallow every nonsense the government throws at them

Lol 🤣🤣🤣

Imagine basking in ignorance 🤣🤣

The comment that it lacks qualities of money took me off.

1 Like

Re: Money Laundering: US Slams Criminal Charges On Kucoin's 2 Founders by bullabong(m): 7:03am On Mar 27
Richtaiwo:
Exact copy of what Nigeria did to the Binance CEO who escaped from captivity. Same cursed knuckle heads screaming "injustice" in favour of the criminal CEO will now turn around praising US government. Those animals are truly the most cursed creation I have ever seen. Most certainly, that fraudster in black they want to make us support will never smell that seat.
Well said!

1 Like 1 Share

Re: Money Laundering: US Slams Criminal Charges On Kucoin's 2 Founders by obedience4(m): 7:07am On Mar 27
FreeStuffsNG:
The document also alleged that KuCoin “took advantage of the sizeable US customer base to become one of the world’s largest exchanges, describing the development as a “criminal conspiracy”.

This is the best time for the Federal Government of Nigeria to extend same measures it adopted against Binance to other crypto exchanges still operating in Nigeria. That will make it not to be seen as selective justice. This platforms are modern day daylight heist!

There's a reason the US is going after each of them now and may soon enough collect all the money from these guys before these criminals flee and/or declare bankruptcy!

FG must quickly and immediately sue all the crypto exchanges for Tax evasion!
May God bless Nigeria for ever! Check my signature for free stuffs!


Now you are using the USA as a benchmark for your propaganda
You sir are a cl@wn

2 Likes

Re: Money Laundering: US Slams Criminal Charges On Kucoin's 2 Founders by obedience4(m): 7:10am On Mar 27
RealTrump:


These companies are Chinese owned, Chinese government always give their companies excess backing worldwide.

Only US that can do these kinds of things worldwide.

After borrowing billions from China, you think they will fold their arms n allow you drag their companies? You are quite far from reality, but I don't expect much. People who have an ineffective government often think other governments are like that


Lol, China was the first country to ban crypto currency
Binance is not available in China
You think XI will backed a currency he can't control
Re: Money Laundering: US Slams Criminal Charges On Kucoin's 2 Founders by 9jii(m): 7:21am On Mar 27
Roboto11:
Nigerian citizens would-be the ones fighting government if they did the same.
Peter Obi people not patriotic Nigerians

1 Like 1 Share

Re: Money Laundering: US Slams Criminal Charges On Kucoin's 2 Founders by tophempire: 7:28am On Mar 27
Kobicove:


Na lie!

Crypto does not have all the qualities an item requires to be considered a good form of money undecided

Crypto actually have all the attributes.

Do you know that there will never be more than 21m bitcoin?

You can't over print it, looking at history of money you'll find out that when money is in excess like in Nigeria now, it lead to inflation.

The more you make the lesser the value.

In the case of every crypto you can't make excess.

And block chain technology makes it impossible for anyone to perform copy and paste magic. Every cryptocurrency generated has a unique ID that makes it accepted by the block chain.

Then it's not centralized, so no one can play monopoly of it, the fact that it cost so much to mine a coin is a good reason why the value of cryptocurrency is so high.

Your government needs money to control you, if they can't control money they can't control you that is why they don't want to accept it as legal tender.

I hope I have help you understand a bit more about cryptocurrency

6 Likes

Re: Money Laundering: US Slams Criminal Charges On Kucoin's 2 Founders by Dareal90s(m): 7:30am On Mar 27
Aboks:
Na wa they want young guys to turn robbers

So young guys can't work like normal people right, If there is no crypto then the best option is robbery?
Re: Money Laundering: US Slams Criminal Charges On Kucoin's 2 Founders by Greenfusion: 7:34am On Mar 27
Judolisco:
Bitcoin is used for money laundering all over the world... Na 9ja own worse pass sef... Na those wicked politicians orchestrate how dat Binance guy take escape
If election was manipulated easily what else do you expect....
Re: Money Laundering: US Slams Criminal Charges On Kucoin's 2 Founders by naija4life247: 7:39am On Mar 27
Emilokan Tinubu is teaching US how to run things through the way Tinubu is treating the temporarily runaway Binance thieves. Other countries should better get pen and paper
Re: Money Laundering: US Slams Criminal Charges On Kucoin's 2 Founders by RenaissanceGuy: 7:47am On Mar 27
Richtaiwo:
Exact copy of what Nigeria did to the Binance CEO who escaped from captivity. Same cursed knuckle heads screaming "injustice" in favour of the criminal CEO will now turn around praising US government. Those animals are truly the most cursed creation I have ever seen. Most certainly, that fraudster in black they want to make us support will never smell that seat.
It's not true. US is charging the founders of KuCoin exchange, while Nigeria summarily arrested and is charging two employees who were sent to come and offer clarifications on Binance activities.
Re: Money Laundering: US Slams Criminal Charges On Kucoin's 2 Founders by softtorce: 7:56am On Mar 27
And you think Nigeria will watch it citizen ferry it money to the crypto acct abroad without regulations ?

Do you know how much n risk involve to bypass crypto regulation when implemented in Nigeria

BannedUser:


Nigeria has already set a bad example with how they handled Binance. They will not see a 1 kobo from the lots of crypto exchanges Nigerians still use steadily. They won't even bother to open a local office in this country.
Re: Money Laundering: US Slams Criminal Charges On Kucoin's 2 Founders by travelzcruix: 8:17am On Mar 27
All y'all praising clampdown on exchanges will forever remain slaves to the system. Who sets the rates, wake up from your slumber. The 1% will do everything in their powers to keep you all as perpetual beggars and slaves.
Re: Money Laundering: US Slams Criminal Charges On Kucoin's 2 Founders by NinjaMetahuman: 8:27am On Mar 27
99thEnemy:

You said it all.
funny enough, it's those that have no idea of how things work or benefitted anything from those criminals that will tear cloth to fight on behalf of those criminals because they hate the person in government.

It's madness.

2 Likes

Re: Money Laundering: US Slams Criminal Charges On Kucoin's 2 Founders by baralatie(m): 8:28am On Mar 27
People mean businesss o
Re: Money Laundering: US Slams Criminal Charges On Kucoin's 2 Founders by Mercury12(m): 8:31am On Mar 27
tophempire:
Unfortunately the government won't let crypto fly because it's out of their control.

Crypto is the only true solution to the worlds financial problems
lol
Re: Money Laundering: US Slams Criminal Charges On Kucoin's 2 Founders by 99thEnemy(m): 8:46am On Mar 27
BannedUser:


Crypto itself is decentralized and outside the control of any government in the world, so they can only go after exchanges that are controlled by people who basically act as middlemen.
But the reality is that crypto doesn't even need exchanges.
Monero (XMR) is the only true example I know.

Bitcoin can be traced, except you go through the trouble of mixing which will still cost you.
Re: Money Laundering: US Slams Criminal Charges On Kucoin's 2 Founders by Raylight2(m): 8:56am On Mar 27
US dey take style cash out. All those other exchanges would be scared already. The touchlight would soon shine towards their direction.
Re: Money Laundering: US Slams Criminal Charges On Kucoin's 2 Founders by Azaland(f): 8:58am On Mar 27
Centralized govt fighting back.
How would DeFi survive?
Resolute.

Re: Money Laundering: US Slams Criminal Charges On Kucoin's 2 Founders by KushLyon(m): 9:02am On Mar 27
Dareal90s:


So young guys can't work like normal people right, If there is no crypto then the best option is robbery?

How many of the "normal" people are employed? You go just open mouth waaaaahh dey talk rubbish. If there were jobs available in the country, will the youth put their hands into something as risky as cryptocurrency?
Re: Money Laundering: US Slams Criminal Charges On Kucoin's 2 Founders by Raylight2(m): 9:02am On Mar 27
Kobicove:


Na lie!

Crypto does not have all the qualities an item requires to be considered a good form of money undecided
are you sure ?

What makes money "money"? During the trade-by-barter era, what made all the items exchanged qualify as a viable means of acquiring something? The only thing I see is that it is not generally accepted and that is because governments fear it is too powerful to destroy their economy.
Re: Money Laundering: US Slams Criminal Charges On Kucoin's 2 Founders by iLegendd(m): 9:24am On Mar 27
BannedUser:


Crypto itself is decentralized and outside the control of any government in the world, so they can only go after exchanges that are controlled by people who basically act as middlemen.
But the reality is that crypto doesn't even need exchanges.
Most of them don't know this. Leave them.

2 Likes

Re: Money Laundering: US Slams Criminal Charges On Kucoin's 2 Founders by Astra101: 9:48am On Mar 27
RealTrump:


These companies are Chinese owned, Chinese government always give their companies excess backing worldwide.

Only US that can do these kinds of things worldwide.

After borrowing billions from China, you think they will fold their arms n allow you drag their companies? You are quite far from reality, but I don't expect much. People who have an ineffective government often think other governments are like that


@ the bolded, I don't know if you're spewing from the overflow basin of ignorance or you're naive. Are you aware that binance (own by a Chinese man) is banned in China?

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