Comment on [deleted]

helenslunch@feddit.nl ⁨10⁩ ⁨months⁩ ago

• NotMyOldRedditName@lemmy.world ⁨10⁩ ⁨months⁩ ago

  Sounds like the bulk of this isnt about any scam, it was the company not following KYC/AML laws. There was a brief note on moving money somewhere incorrectly, but not sure what the actual outcome of that was.

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  • ayaya@lemdro.id ⁨10⁩ ⁨months⁩ ago

    Yeah from what I’m seeing it’s not that they’re scamming their customers it looks like a compliance problem. Things like getting not proper ID and allowing illegal and/or foreign transactions.

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  • helenslunch@feddit.nl ⁨10⁩ ⁨months⁩ ago

    Sounds like a scam to me 🤷

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    • NotMyOldRedditName@lemmy.world ⁨10⁩ ⁨months⁩ ago

      Nothing about that is a scam.

      Not following regulations doesn’t make it a scam.

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      • xep@kbin.social ⁨10⁩ ⁨months⁩ ago

        If Binance knew that they were trading derivatives illegally in the US and went ahead with it any way, then they were deceiving their customers, which does make it a scam.

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    • GrunerAffe@lemmynsfw.com ⁨10⁩ ⁨months⁩ ago

      Not the definition of a scam, much more like a conspiracy by Binance

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    • Landmammals@lemmy.world ⁨10⁩ ⁨months⁩ ago

      The word you’re looking for is conspiracy, not scam.

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• Fades@lemmy.world ⁨10⁩ ⁨months⁩ ago

  You know what is ACTUALLY not shocking? People like you who comment about an article they didn’t read!

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  • helenslunch@feddit.nl ⁨10⁩ ⁨months⁩ ago

    Is this a joke? Sounds like you didn’t read the article.

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