Tag: Binance
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Sina Bugeja thinks that Tumas Group and Joseph Portelli will stop donating to the MCCF if they take Binance’s money
Sina Bugeja the Chairperson of the Malta Community Chest Fund has to resign from her post and I am surprised no one is calling out her gross incompetence that has led the President of Malta to be unnecessarily involved in a financial matter of the Malta Community Chest Fund. There are really zero excuses for…
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President of Malta says Malta Community Chest Fund never had access to Binance’s donation and describes it as a bogus
Interviewed by the Times of Malta earlier today, the President of Malta Myriam Debono said that the Malta Community Chest Fund never had access to the account set up by Binance for its donation of BNB tokens. She also described the donation as bogus and said that the Malta Community Chest Fund can not risk…
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Malta Community Chest Fund won’t cash-out of $36 million worth in crypto after all
According to a Times of Malta article published earlier today, the Malta Community Chest Fund has said that it won’t be cashing out of the 30,644 BNB tokens donated to it by Binance in 2018. The NGO said that it renounced the crypto donation earlier this year due to reputation concerns. The tokens are worth…
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Malta Community Chest Fund is sitting on a crypto trove worth up to $36.6 Million
The Malta Community Chest Fund is sitting on up to $36.6 million of BNB tokens which were donate to it by Changpeng Zhao, the owner and founder of Binance, in 2018. This was the period was Binance was setting up its companies in Malta. Changpeng Zhao and Binance opened a wide-range of companies across the…
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Binance investigation in Malta was killed after Sandro Camilleri left the Police Force
Last year, the Department of the Justice and the Securities Exchange Commission were extensively busy collecting a large swathe of information about Binance across the jurisdictions where it was registered. Local authorities, including the FIAU and the Maltese Police received multiple requests for information by the US authorities on Binance as they prepared for the…
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Jomic Calleja Maatouk used Binance to launder his money but I still need to confirm his bitcoin address
[Note]. I am deeply grateful to the people coming forward with this information. Please know and understand that I am not the Police, I am not after criminals and I don’t care what you did in the past. I am investigating a criminal organisation that is directly tied to Prime Minister Robert Abela. If you…
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Papaya gets a promotional award despite being investigated for its Russian links
Perhaps the lesson here is to never forget to read the news. On the day following that the Times of Malta revealed that Papaya is being investigated by the authorities over its links to a Russian organised criminal, the company was rewarded a promotiona award by a Maltese media and advertising company. The sales department…
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Did Tether just get bailed out by Blackrock’s ETF?
There are very few people in this world who know the truth about Tether and among them are the FBI, the US security services, Tether’s founders and previous owners such as Giancarlo Devasini, and Tether’s banker Cantor Fitzgerald. Today, one man is in control of the most important asset in the crypto industry after bitcoin.…
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The indictment of Changpeng Zhao by the US Department of Justice is testament of the gross failure of European authorities
There is an issue that is extremely important to discuss in Europe in light of Changpeng Zhao’s deal with the US Department of Justice and the US government. The fact that CZ is being indicted in the US before any EU member-state could have prosecuted him in a European court is a testament that European…
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What happens to Tether after Binance’s settlement with the DOJ and the US government?
The historic images of crypto’s kingpin exiting a Seattle court last Tuesday after he pleaded guilty to a host of criminal charges were expected. The timing was also expected, coinciding roughly with one year after the FTX implosion and soon after its founder and CEO Sam Bankman Fried was sentenced. What wasn’t expected was that…
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Four ($4 billion)
Earlier this year Chanpeng Zhao of Binance told his followers to repeat “4” whenever someone “FUDs” Binance with fake news. A news item on Bloomberg has announced that the Department of Justice is seeking $4 billion in fines from Binance in exchange for ending ongoing investigations on money laundering activity on its exchange. A fine…
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What if most of the big players in the crypto industry were kickstarted by the Communist Party of China?
Sounds extreme and conspiratorial, right? However, an onchain analyst called Truth Labs (@boringsleuth) claims to have the evidence to prove it. Truth Labs hasn’t published all his data yet, but running some of the addresses that I could source from his work, I could confirm that his workings are correct (from what I had available).…
