The Trump administration has filed a $100 million lawsuit against infamous #crypto exchange BTC-e and its alleged operator, Alexander Vinnik.
https://finance.yahoo.com/news/trump-doj-sues-infamous-bitcoin-120414570.html

Changpeng Zhao is next?



I found that the Binance is registered at the Malta and Changpeng Zhao(CEO of Binance) personally knows the Joseph Muscat(prime minister of Malta)
https://news.bitcoin.com/malta-prime-minister-welcomes-binance-to-its-blockchain-island/
https://twitter.com/JosephMuscat_JM/status/977115588614086656



Joseph Muscat is known thanks to the money laundering scandals(Panapa papers),
https://www.occrp.org/ru/home/27-ccwatch/cc-watch-briefs/6392-maltese-pm-calls-snap-election-amid-offshore-allegations 
https://www.occrp.org/ru/daily/7456-former-maltese-anti-graft-agent-says-he-fears-for-his-life

as the journalist Daphne Caruana Galizia told ( later journalist Daphne Caruana Galizia has been murdered with a car bomb https://www.occrp.org/en/projects/27-ccwatch/cc-watch-briefs/7141-maltese-corruption-and-organized-crime-reporter-murdered-by-car-bomb
https://twitter.com/DefendAssange/status/920008980444872706 )


It is possible that through Changpeng Zhao the exchange takes part in the money laundering and the next time we will see as the FBI deals with the exchanges, which launder money.

Be careful, probably soon we will see the same image during logging the exchange, which we have just seen at the other exchanges:

http://i66.tinypic.com/bff5vc.jpg



#BinanceLaundremat