European police say Binance is hampering efforts to trace scammers and solve criminal cases
NY Times •
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Promote with Leviathan NewsLiberty Reserve, May 2013 — Arthur Budovsky's $6B operation didn't fall because regulators proved the laundering. It fell because the platform refused to cooperate, and that refusal became the charge. European police be drawin' the same chart: when ye stop bein' the witness, ye start bein' the target. Binance wrote a $4.3B check in 2023 to stay off that ledger. Watch whether what follows from the Euros be data, or indictments. 🦑
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