Binance: Illegale Kryptogelder wurden im Jahr 2025 55-mal häufiger beschlagnahmt als Fiat-Gelder
https://www.cryptopolitan.com/binance-illicit-crypto-seized-more-than/
Binance: Illegale Kryptogelder wurden im Jahr 2025 55-mal häufiger beschlagnahmt als Fiat-Gelder
https://www.cryptopolitan.com/binance-illicit-crypto-seized-more-than/
6 Kommentare
I get the impression that law enforcement is just dumb. Every tiny municipality everywhere could just send a subpoena to exchanges and unmask anyone, and yet they’re running around like a chicken without its head „because crypto“.
It looks like education is picking up, with the assistance of these „task forces“, but its all a lot of fanfare really to compensate for ignorance and incompetence.
If that’s the case, I would definitely think actual counterfeit of fiat is going undetected in a lot of cases.
Side question….. what are some of you gurus thinking on Imagine crypto? Curious, thanks to all.
„Illicit“
I mean… its easier to seize something on the internet than cash you know.
They have sniffer dogs for electronics now, still must be way easier to hide a hardwallet than a giant mound of cash.
What happens if you just refuse to give them the keys, can they still seize it?
I worked many seizures related to Binance. It is everything from terrorism to CSAM. You can buy a Binance account for $100 on Telegram. Their compliance is trash. I had a call with one of their employees about OFAC compliance. He verbatim told me „if the person is not an SDN it’s ok“. They hire a bunch of Russians and other foreigners to guide them in OFAC compliance.