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Iampeterben's Posts

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Crime › Re: Policeman Slaps Soldier In Aba, Soldier Brings His Colleagues To Beat Police by iampeterben(m): 4:12am On May 16, 2021
Shame on them
Family › Re: Ramat Seriki To Adopt Baby Abandoned At Secretariat Entrance by iampeterben(m): 7:34pm On May 15, 2021
seyz91:
you read the thread at all? undecided
� sorry
Family › Re: Ramat Seriki To Adopt Baby Abandoned At Secretariat Entrance by iampeterben(m):
God bless her
Crime › Re: Suspected Cultists Kill Man In Delta (Graphic Photos) by iampeterben(m): 6:11pm On May 15, 2021
RIP, if you are still threading that path, retrieve your step and renounce occultism, there is no protection there. It can only lead to your doom.
Politics › Re: Yoruba Nation Rally: Sunday Igboho, Others Storm Osogbo, Defy Police Order by iampeterben(m): 6:06pm On May 15, 2021
Good for them, las las they will all accept one Nigeria.
Jobs/Vacancies › Re: Help Me Verify How Real This Is by iampeterben(m): 5:58pm On May 15, 2021
Google is there for you my friend, more so have heard of them before. Try and Google.
Fashion › Re: Lady Complains Bitterly After Fake Organic Cream Damaged Her Skin (Video, Photos by iampeterben(m): 5:55pm On May 15, 2021
UltimateSpice:
Sorry, woman.
Is this book free?
Fashion › Re: Lady Complains Bitterly After Fake Organic Cream Damaged Her Skin (Video, Photos by iampeterben(m): 5:55pm On May 15, 2021
Sorry my sister but you for try like what God has given you na.
Jobs/Vacancies › Re: Salary Expectation: Client Service Officer by iampeterben(m): 5:54pm On May 15, 2021
Just stay calm this is Nairaland advice will surely come.
Politics › Re: Governor Abiodun Asks Ogun Residents To Support Amotekun In Fighting Insecurity by iampeterben(m): 5:51pm On May 15, 2021
As long as these people won't turn back to be worse than police, I trust Ogun people they are very cooperative.
Investment › Re: Binance Under Investigation By The US Justice Department by iampeterben(op): 11:34pm On May 14, 2021
Cc: Lalasticlala, Mynd44, Seun and Dominique
Politics › Re: Yahaya Bello: 'All Nigerians Are Asking Me To Run For President' by iampeterben(m): 11:32pm On May 14, 2021
Kdon2:
E no go better for this people o. Who want empty brain like him. Abegi
grin grin grin cheesy wink very funny though.
Politics › Re: YouthEmpowerment: Ogun Adopts Public-Private-Participation by iampeterben(m): 11:30pm On May 14, 2021
This man should leave all these shenanigans and start fixing Ogun roads, the state roads are all in comatose, they all need help.
Politics › I Won’t Disappoint Nigerians – Gov Yahaya Bello Drops Hint On Running For Presid by iampeterben(op): 11:15pm On May 14, 2021
The Governor of Kogi State, Yahaya Bello, has promised not to disappoint Nigerians asking him to run for the presidency in 2023.

Bello stated this on Friday, while featuring on Channels Television’s ‘Politics Today’ programme.

“Nigerians, the youth and women, including very objective elites, are asking me to run for president in 2023.

“I believe it is high time that we looked into capacity, who can do the job, who is going to unify this country.

“I think they are seeing something in me that they are asking me to come and unite and fix this country.

“My answer will be in the affirmative a few times from now.

“I want to urge each and every one of us to be patient. It’s a work in progress. And by the grace of God, I am not going to disappoint you when the time comes for me to give a response to that,” Bello said.

Source:
https://dailypost.ng/2021/05/14/i-wont-disappoint-nigerians-gov-yahaya-bello-drops-hint-on-running-for-president/?amp

Politics › Re: Army Sends Reinforcement Troops From Borno To South-East - Sahara Reporters by iampeterben(m): 10:58pm On May 14, 2021
It's well so BH men and bandits are no longer priority?
Crime › Re: Priscilla Ojong: I'm Not Missing! My Phone Got Damaged by iampeterben(m): 10:57pm On May 14, 2021
We thank God
Career › Re: Abuse Of Sick Leave In A Corporate Environment by iampeterben(m): 10:56pm On May 14, 2021
His mumu has caught up with him or her
Celebrities › Re: Davido Celebrates Imade On Her 6th Birthday (Photos) by iampeterben(m): 8:47pm On May 14, 2021
HBD to her
Agriculture › Re: Pictures Of Obasanjo Encouraging Young Farmers by iampeterben(m): 7:59pm On May 14, 2021
Good one from baba iyabo
Investment › Binance Under Investigation By The US Justice Department by iampeterben(op): 7:57pm On May 14, 2021
Binance, the largest exchange by trading volume, is facing money laundering and tax evasion investigations from the U.S. Justice Department and the Internal Revenue Service, according to Bloomberg.

Although the government agencies haven’t accused the exchange of any wrongdoings yet, Binance spokesperson Jessica Jung claims that the company takes its legal obligations “very seriously.”

“We take our legal obligations very seriously and engage with regulators and law enforcement in a collaborative fashion.”

Changpeng Zhao, the CEO of Binance said the company closely follows U.S. rules, by blocking Americans from its website, and uses advanced technology to analyze transactions for signs of money laundering and other illicit activity.

As part of the probe into Binance’s activities, officials who probe money laundering and tax offences have sought information from individuals with insight into Binance’s business. The firm, like the industry it operates in, has succeeded because of the lack of government intervention.

Binance is incorporated in the Cayman Islands and has an office in Singapore but says it lacks a single corporate headquarters.

Chainalysis Inc., a blockchain forensics firm whose clients include U.S. federal agencies, concluded last year that among transactions that it examined, more funds tied to criminal activity flowed through Binance than any other crypto exchange.

The inquiries followed Chainalysis’ report on criminal transactions involving digital tokens. The firm tracked Bitcoin worth $2.8 billion that it suspects criminals moved on to trading platforms in 2019. Chainalysis determined that roughly 27%, or $756 million, wound up on Binance.

Binance responded by saying it adheres to all anti-money laundering regulations in the jurisdictions in which it operates and works with partners like Chainalysis to improve its systems.

Binance spokeswoman, Jessica Jung said in an email statement, “We have worked hard to build a robust compliance program that incorporates anti-money laundering principles and tools used by financial institutions to detect and address suspicious activity.”

U.S. officials have expressed concerns about cryptocurrencies being used to conceal illegal transactions, including theft, drug deals, and tax evasion. These concerns have been a hindrance to the industry being globally accepted, even as Wall Street is starting to embrace cryptocurrencies. For example, Colonial Pipeline Co. paid East European hackers $5 million ransom in untraceable cryptocurrency within hours of the cyber-attack on the company. The attack caused fuel shortages across the Eastern U.S.

The U.S. Commodity Futures Trading Commission (CFTC) has also been investigating Binance over whether it permitted Americans to make illegal trades, Bloomberg reported in March. In that case, authorities have been examining whether Binance let investors buy derivatives that are linked to digital tokens. U.S. residents are barred from purchasing such products unless the firms offering them are registered with the CFTC.

News Source:
https://nairametrics.com/2021/05/13/crypto-exchange-binance-under-investigation/

Sports › Re: 5 Senior Arsenal Players Who Want To Leave The Club After A Nightmare Season by iampeterben(m): 7:38pm On May 14, 2021
Leave to where?
Politics › Re: COVID-19: Bayelsa Imposes Curfew From 8pm To 6am by iampeterben(m): 7:37pm On May 14, 2021
It's well oh!
Romance › Re: Pre-wedding Pictures Of A Plus-Sized Lady In Wheelchair & Her Man by iampeterben(m): 7:36pm On May 14, 2021
Wish them all the best in their marriage life
Politics › Re: Sex-For-Food Destroying Girls, Women In North-East IDPs Camps by iampeterben(m): 7:35pm On May 14, 2021
This is very bad, when we taught we have seen it all after sex for grades now is sex for food at IDPs. Which way Naija?
Politics › Re: Lagos State Government Dislodges Squatters Beneath Iganmu Bridge by iampeterben(m): 7:33pm On May 14, 2021
Nice one
Politics › Re: Miyetti Allah: "Let Them Divide This Country, Fulanis Are Better Prepared" by iampeterben(m): 3:08pm On May 14, 2021
We hear oh
Politics › Re: Hope Uzodinma Hosts Imo Muslims To A Banquet On Eid-El-Fitr (Photos) by iampeterben(m): 3:08pm On May 14, 2021
Good move from him.
Investment › Re: 5 Reasons Why You Should Stay Away From Ponzi Schemes. by iampeterben(m): 2:54pm On May 14, 2021
I nor do Ponzi schemes.
Politics › Re: 2023: Power Rotation, Zoning, Unsettling APC, PDP by iampeterben(m): 2:53pm On May 14, 2021
2023 still far make we get patience.
Celebrities › Re: D’Banj Signs Feza Kessy To DB Record Label (Pix) by iampeterben(m): 2:52pm On May 14, 2021
Congratulations to her
Jobs/Vacancies › Re: Another Jobseeker Confirms David Hundenyin’s Report by iampeterben(m): 2:40pm On May 14, 2021
We thank God for life, now we can all sing in one accord; #JusticeForIni

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