dwazouBanned to Technology@lemmy.worldEnglish · edit-21 month agoWorld’s Biggest Crypto Exchange Has Made It Harder to Fight Crime, Police Say - European Law Enforcement Say Binance Is Protecting Money Launderingwww.nytimes.comexternal-linkmessage-square5linkfedilinkarrow-up167arrow-down15
arrow-up162arrow-down1external-linkWorld’s Biggest Crypto Exchange Has Made It Harder to Fight Crime, Police Say - European Law Enforcement Say Binance Is Protecting Money Launderingwww.nytimes.comdwazouBanned to Technology@lemmy.worldEnglish · edit-21 month agomessage-square5linkfedilink
minus-squaredwazouBannedOPlinkfedilinkEnglisharrow-up17arrow-down1·edit-21 month agoThey were prosecuted for money laundering. https://www.bbc.com/news/technology-68930465 The problem is that the legal punishment was too mild. The CEO spent 4 months in a luxury prison for white collar criminals. Basically a social club for the rich. So now he is doing the same thing all over again.
minus-squareRichard@lemmy.worldlinkfedilinkEnglisharrow-up8·1 month agoIf i robbed a watermelon on the local supermarket i would get more prison time than that. The US legal system is a joke
They were prosecuted for money laundering.
The problem is that the legal punishment was too mild. The CEO spent 4 months in a luxury prison for white collar criminals. Basically a social club for the rich.
So now he is doing the same thing all over again.
If i robbed a watermelon on the local supermarket i would get more prison time than that. The US legal system is a joke