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BINANCE under investigation for Money Laundering


Takadhun

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Here’s the article to anyone who’s interested.

https://www.google.com/amp/s/news.yahoo.com/amphtml/crypto-exchange-binance-money-laundering-140037194.html?espv=1

i’ve had issues with Binance just a couple of weeks ago i transferred some BNB onto an external wallet. But the transfer was moved to BNB Token Hub. And that the only way to retrieve the amount transferred was for me to pay 0.001 BTC as fee. They must think i’m an idiot. It did end well for me, as they waived the fee after i asked the support to show me where in the terms and conditions i can find such rule. It felt so fu*ckin GOOD when the support had nothing more to say. 😃😃😃 

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