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Business / Re: US Seeks 3 Years Prison Term For Binance Founder, Changpeng Zhao by ozo13(m): 8:46pm
benjyyyyy07:
Last time i checked Binance was a CRYPTO "EXCHANGE"

Business / Re: US Seeks 3 Years Prison Term For Binance Founder, Changpeng Zhao by ozo13(m): 5:09am
jaephoenix:

Their crime was operating without giving due diligence to clients. Due diligence includes KYC and AML measures. To US and other countries, it amounts to money laundering as criminals can hide their identities and use their platform. Binance agrees it has erred and wants to pay the fine. There were no charges of currency manipulations
I like the way you try to address it.thanks.
Greed really played a greater role then.
Back home , the Nigeria system though not as serious as the way US system works also accuses say Binance of allowing money laundering via exact same way you explained and the Binance guys was asked to provide data or the KYC u talked about but he didn't want to and later ran away.
US financial system isn't as porous as ours reason they were about to show Binance evidence of alot of financial infractions they committed and hence the heavy fine
Business / Re: Tigran Gambaryan Planned Prison Escape, Applied For New US Passport by ozo13(m): 9:20pm On Apr 25
OgwuEgo:
More propaganda to distract gullible people.

Business / Re: US Seeks 3 Years Prison Term For Binance Founder, Changpeng Zhao by ozo13(m): 6:41pm On Apr 25
jaephoenix:

Its not pertinent. Its just plain retarded.
If your man is indicting Binance, then its wrong. Binance operates legally in many countries, both in Europe and Asia. Them having issues with US and a few countries doesn't mean they are scumbags
If your man is indicting crypto as a whole, then he's more than wrong. Crypto has many use cases, from decentralized finance, business, blockchain currencies, NFTs etc. Many blue chip companies utilize crypto products from Microsoft, Coca Cola etc. Many trading platforms and payment outlets accept crypto from PayPal, Newegg, even Amazon accepts via third party called Bitpay
So the guy is right, y'all ignorant
what crime have they committed to warrant such billions of dollars and they even entered a plea bargain and what I understand about plea bargain is admitting to crime and begging for a soft landing.Mr man think

Business / Re: US Seeks 3 Years Prison Term For Binance Founder, Changpeng Zhao by ozo13(m): 6:36pm On Apr 25
jayce232:

You don't know what u are saying!
Before cryptto, were there no fraud?
Which day cryptto became popular here?
Did u tie the fraud happening before cryppto came out to money or the individuals?? Cryppto is not fraud, people are the ones using it for fraud, same way they use money for fraud too. If u don't understand something, u ask questions.
baba forget all this long talk .I have a friend that know atleast to an extent this cryptocurrency of a thing and even ready to teach me to make money.
What level of crime do u think Binance had committed to warrant them paying as high as 4billion dollars as PLEA bargain.think man think
.na only Nigeria some people dey always no like dr country when a company committed a serious crime just because they are earning a crumb from it.i rest my case sha.

Business / Re: US Seeks 3 Years Prison Term For Binance Founder, Changpeng Zhao by ozo13(m): 7:11am On Apr 25
Omoawoke:


We noticed that you are a very knowledgeable being.
You know so much and far more than the security officials.
In a sane country, you should be heading NSA and EFCC together because you are so intelligent.
Please keep screaming here on nairaland, the whole world really cares about your opinion. Can’t you see we all log on to nairaland just to wait for your comments! Even BCC and CNN has undercover agents here on Nairaland waiting everyday for your intelligent opinions .
And thank you for always talking, you just made my day and I’ve shown this comment to my boss, I’d be getting a promotion in the office because my boss went into tears when he read so much genius comment on one day
I think say na only me dey read the nonsense he dey type

1 Like

Business / Re: US Seeks 3 Years Prison Term For Binance Founder, Changpeng Zhao by ozo13(m): 7:07am On Apr 25
jmoore:

Branch manager is not the CEO. You cannot hold a branch manager liable.
according to law or what.Dont say what you know little about.why can't a branch manager hold liable if his branch commit an infraction .so if a branch manager committed an offence in a state or the regulatory bodies noted there was an infraction in a particular state, are you telling me the law doesn't permit such a manager to be call to come and answer questions
Business / Re: US Seeks 3 Years Prison Term For Binance Founder, Changpeng Zhao by ozo13(m): 6:59am On Apr 25
Great0ne1:

Oga he is an employee not the business owner. Haha!! Why common sense so rare over here
u are an idiot.if u as an employee that can give directive in 30countries and one of the countries feel ur business is affecting it own progress, there isn't anything wrong to ask you to come answer questions.for being undiplomatic and using insulting words show Ur level of maturity in online space.
Business / Re: US Seeks 3 Years Prison Term For Binance Founder, Changpeng Zhao by ozo13(m): 6:44am On Apr 25
OSESUNATE:



You labelling what you know nothing about as fraud shows the level of your ignorance
the man asked a pertinent question.what service do they offer sir and why is US jailing the most Senior man of the company.If convicted of fraud , then one can easily say what the company represent is fraud since the inventor or the main man has bn convicted of people can make money from it ooo but the truth must always be told

2 Likes

Business / Re: US Seeks 3 Years Prison Term For Binance Founder, Changpeng Zhao by ozo13(m): 6:40am On Apr 25
jmoore:

Branch manager is not the CEO. You cannot hold a branch manager liable.
west and east Africa to me can't be said to be a branch sir.He call the shot in almost 30 countries sir.

4 Likes

Business / Re: US Seeks 3 Years Prison Term For Binance Founder, Changpeng Zhao by ozo13(m): 6:31am On Apr 25
jmoore:
Notice the clear difference.

USA went after the founder, while Nigeria is after the workers.

You cannot arrest and prosecute a bank cashier for the actions of a banking institution, you should hold the CEO liable.

The stubborn ignorance of NSA, EFCC, FIRS and other agencies involved in the arrest and prosecution of the binance staff will disgrace Nigeria.

I am laughing at their useless propaganda that the one that escaped has been arrested and will be extradited.

It is only in Nigeria that a police will arrest a relative of a suspect because they could not find the suspect. They used same stupid mindset to kidnap the binance staff.
nop.the one Nigeria caught that escaped is the head of Binance in west and east Africa.Na still Nigerians allow the man to escape probably they were offered some few thousands of dollars

6 Likes

Foreign Affairs / Re: External Foriegn Reserves By Country As At 1st March 2024 by ozo13(m): 6:27am On Apr 25
Chimarto:


Buhari and Tinubu lead APC destroyed our foreign reserve
haba Jonathan actually destroyed it but I don't understand the importance of foreign reserve Sha as even some country some guys love to Japa to ie Finland got a lower reserve than Nigeria and also Bahrain with a strong currency is not the strongest got a bad reserve.then china whose currency strength is far below USA got more and more reserve than USA.

8 Likes 1 Share

Foreign Affairs / Re: External Foriegn Reserves By Country As At 1st March 2024 by ozo13(m): 6:14am On Apr 25
RenaissanceGuy:
The correct figure is $32b. During Yar'Adua'a tenure, I remember hearing in the news that Nigeria's forex reserve was around $40b+. It's 17 years later and instead of us to be around $80b+, we're now down to $32b+.
Jonathan took it down to 26 from that 40 then Buhari made it climb to 34
again and as if the thing dey go down again.i actually don't understand what is the implications of a lower reserve reason bn US more advanced economically and otherwise than china got a lower reserve than china and
even Russia.so am kinda confuse about the relationship

6 Likes 1 Share

Politics / Re: $2.1bn Reserve Depletion: CBN Sold Only $581m To Market — Bloomberg by ozo13(m): 6:07am On Apr 25
Kobojunkie:
You are kidding, right? Your politicians are purchasing houses and paying school fees in dollars. DO you think they are concerned for your sake? undecided
Mr man I didn't call name or political class.i read on this same naira land someone said he is happy the naira is loosing value again because of the dollar he has in stock.i wish I can screen shot it.Abi you are one of those people am talking about.Why will one be happy his currency is loosing value.thats another shade of witchcraft
Politics / Re: $2.1bn Reserve Depletion: CBN Sold Only $581m To Market — Bloomberg by ozo13(m): 6:00am On Apr 25
tctrills:

Oga you are weeping for the wrong people and blaming the wrong people.
Here are the people you should blame.
1 The Tinubu gov whose economic policies have pushed Nigerians to great suffering and reduced productivity.
2. The idiots that voted for this government.
Please forget other presidential candidates and those laughing. They are not the cause of your problem.
baba u andnur family dey the same problem Nigeria dey
Not only me and my family.that is the simple truth.i can see u are one of those people I just spoke abt reason e dey pepper you.kiss the truth.
Politics / Re: $2.1bn Reserve Depletion: CBN Sold Only $581m To Market — Bloomberg by ozo13(m): 2:51pm On Apr 24
When you see some people speak how happy they are the naira is loosing it value against the Dollars u will weep for Nigeria.
Factors involve include greed, some of there candidate lost election and so they prefer the Nigeria get it wrong for them to prove a point.
I don't know if this is the way it is done in advance economies.

10 Likes

Foreign Affairs / Re: US Senate Passes $95.3b Package For Ukraine, Israel, Taiwan And Indo-pacific by ozo13(m): 10:38am On Apr 24
Using money to support the enemies of ur enemy.US and money/war politics

1 Like

Politics / Re: The 1MMC Is Offering $20,000 Dollars To Anyone Who Can Prove That Bola Ahmed by ozo13(m): 9:15am On Apr 24
This one na foolishness nah.You said he didn't win the election and you were to come and prove it beyond reasonable doubt in court but was unable to provide evidence.
If obi and Atiku don't form alliance like it was in 2019, let them kiss 2027 election goodbye again

2 Likes

Education / Re: Lead British School: Video Of Another Bullying Incident Hit The Internet by ozo13(m): 5:57am On Apr 24
StOla:


Threatened to withdraw because of that mere "spoiled kids violence"?

Even those who have been stabbed or had the glass louvres broken on their head in public secondary school, returned to school the next day to lead morning assembly prayers.

Na this kind kids without backbone dey commit suicide.



See them who want to use atomic bomb to kill cockroach.

Dem for kuku demolish the school and turn it to neighbourhood football ground.
there are diplomatic and matured ways to find solution to issue and some of the parents had employ that and it worked in a way for them.Am sure the school will find a solution to the bullying stuf
Education / Re: Lead British School: Video Of Another Bullying Incident Hit The Internet by ozo13(m): 10:27pm On Apr 23
Nazgul:
Why can't these kids who are being bullied speak out? Cos I know that there are countless cases of similar incidents going on in that school and the victims are too scared to confined in anyone.

This is bad publicity for that school. If I'm a parent with any of my kids schooling there, I'm withdrawing them ASAP before they kill them for me.
many had threatened to withdraw dr children from the school

1 Like

Business / Re: Naira Depreciates By N64 Against Dollar At FOREX Market by ozo13(m): 6:42am On Apr 23
Fdex012:


This is current Official price
Anyhow sha.
What interest me about all this is how the cryptocurrency people are always happy when the naira seem not performing well.
Govt really need alot to do.
I just check the news out again.it actually went low on the official market
Education / Re: PICTORIAL: Inside The Most Expensive School In Nigeria by ozo13(m): 11:01pm On Apr 22
This one na billionaire school nah
Education / Re: University Of Port Harcourt Lecturer Caught Sexually Harassing A Female Student by ozo13(m): 2:36pm On Apr 22
Wahala raise to power 10 don use geomapping locate the lecturer

13 Likes

Education / Re: N55k Books For Pre-kindergarten? - Nigerian Woman Reacts Angrily by ozo13(m): 10:08pm On Apr 20
Lol.
The funny part is after collecting that high amount they will give peanut salaries to the teacher and u expect the teachers to give dr best.Not possible

9 Likes 2 Shares

Food / Re: Prices Of Paddy Drop In States by ozo13(m): 8:54am On Apr 19
Hmmmmmm.slow and steady phase

3 Likes

Politics / Re: Can You Interpret Why Wike Is Looking At Gov Fubara Like This At Pdp Nec Meeting by ozo13(m): 6:12am On Apr 19
UHLmoving:
The 2 shiny heads. Only 2 of them with molo
even wike special assistant dey him back.Sen Adud
Foreign Affairs / Re: Iran Threatens To ‘review Nuclear Doctrine’ If Israel Attacks by ozo13(m): 7:53pm On Apr 18
Princewill1:
The Zoinists are very cunning set of people.

Their ultimate goal in all these is to get America to join and lead in the attack and destruction of Iranian Nuclear sites.


Iran is fast becoming a nuclear power in that region and Israel view it as a threat to it's existence. That's why they cleverly started this new hostility and escalated it. The aim is to get America to bomb Iran for them that's all.

People who knows Zionists very well knows exactly what I'm saying. It's only that the Zionists has since succeeded in hijacking govt in America and also most non jewish politicians in Washington are more less clueless.

I neither support Iran nor Israel. My own is let there be a Multipolar power structure in the world so that we in Africa will be safer.

and US isn't ready for any new trouble now.They were smart About isreal is trying to drag them into striking Iran nuclear site.
Business / Re: Why Prices Are Still On The Rise Despite Appreciation Of The Naira by ozo13(m): 5:06pm On Apr 18
socialmediaman:
You can’t build a country in this modern age without transparency.

This government is failing big time on transparency!
in what sense sir.i will likely to learn or is naira not appreciating even if CBN is using dollars to fight the naira.whatbis obvious is that naira appreciated and we expect to see appreciation of price of goods in the country.In all honesty what do you think is the reason.Me I don't think it has to do with government transparency
Foreign Affairs / Re: Israeli War Cabinet: No Going Back On Attack On Iran In Clear & Decisive Manner by ozo13(m): 7:38pm On Apr 16
Faithful007:
Plausible Deniability.

Sources within Iran alluded him to be the mastermind.
na ur type go believe US when they said there was a weapon of mass destruction in Iraq reason they invaded until it became clear to everyone there was nothing and US just deceived the world just to invade Iraq.
I wish the US and western allies can just leave the two of them to face each oda squarely.all this interference don't allow someone like me to believe isreal is a big militarily power

2 Likes

Foreign Affairs / Re: Israel, Hamas, Iran Observation by ozo13(m): 11:06pm On Apr 15
PulsingPurple:


The media is one of the greatest tools in modern warfare.

Media dishing out false info to save the faces of their favourites.
Western government-backed media will always praise Israel, just like they praised Ukraine.


But no matter what actually happened behind the scenes, the aim of every war is to achieve the purpose that started the war, so let's see how it goes
exactly.

1 Like

Foreign Affairs / Re: Israel, Hamas, Iran Observation by ozo13(m): 10:18pm On Apr 15
Smiles.i watch in the morning Arise tv morning show where Rufai lectured one sentimental former diplomat that was being bias in his Analysis of the Iran /Israel wahala.He was told that virtually all the missiles where block by the US and the western allies and not some any sophisticated Iron Dome stuff or Natanyahu.guyman diplomat quickly change mouth.
Car Talk / Re: Nigerian Who Bought ₦1 Billion Chevrolet In Turkey Arrested (Pics, Video) by ozo13(m): 9:46pm On Apr 15
officialwdhtvv:
Nigerian man, Paulachino, who bought N1 billion naira Chevrolet in Turkey, he was arrested yesterday and detained by police in Turkey


https://www.youtube.com/watch?v=Ug7VcS98R84
How is 550k dollars equivalent to 1billion naira

1 Like

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