We are trying to make the Binance SQUARE Platform more valuable and attentive for you. Here are the details of our news;
The US Department of Justice announced that Epoch Times' Chief Financial Officer Bill Guan was arrested on charges of being the leader of a network that laundered $67 million in money using cryptocurrency. 61-year-old Guan managed Epoch's "Make Money Online" project abroad between 2020 and 2024. The ministry alleges that Guan's team transferred tens of millions of dollars worth of criminal proceeds to tens of thousands of different prepaid cards and laundered these funds through cryptocurrency platforms.
Guan's team converted each dollar of black money into 70-80 cents of cryptocurrency and opened an account with fake identity information and transferred these funds to Epoch's other bank accounts, Guan's personal account and various cryptocurrency accounts.
Guan denies the accusations. The charges do not cover Epoch Times' media activities.
Guan could face up to 20 years in prison for money laundering. The penalty for every bank fraud crime is imprisonment of up to 30 years.
This incident is an important example of how cryptocurrency platforms can be used for money laundering. This situation also fuels discussions about the need for stricter supervision of cryptocurrency platforms.
Additional Information:
The Epoch Times is one of the most influential right-wing platforms in the United States and is famous for criticizing the Chinese government.
Guan managed Epoch's "Make Money Online" project abroad between 2020-2024.
Guan's team transferred tens of millions of dollars worth of criminal proceeds to tens of thousands of different prepaid cards and laundered these funds through cryptocurrency platforms.
Guan denies the accusations.
The charges do not cover Epoch Times' media activities.
Guan could face up to 20 years in prison for money laundering.
PLEASE READ CAREFULLY FOR THE GIFT OF 10 DOLLARS.
My friends, you know that we, the publishers, are doing everything we can for you here. We are informing you about the services and facilities offered to us by our authorities. I have never stopped supporting both the Cryptocurrency market and you as much as I could, and on the contrary, I am trying to provide more support.
THIS 10 DOLLAR GIFT CAMPAIGN IS A CAMPAIGN MADE SPECIALLY FOR ME BY BINACE. YOU CAN GET THE CONFIRMATION I SAID ABOUT THIS BY CONTACTING LIVE HELP. THIS IS A 10 DOLLAR CAMPAIGN MADE TO YOU THROUGH ME.
Now I will tell you how to receive your gift. First of all, Binance users who have registered with someone's reference and actively use futures transactions will unfortunately not be able to benefit from this promotion.
So who will benefit?
Our friends who have not activated the futures section yet, while activating your FUTURES trading section, you will earn 10 dollars when you open it by entering my reference code 88623008.
I EXPLAIN IN DETAIL.
My brothers and sisters who have become a Binance member without reference, please listen carefully;
When you do what I say, you will receive 10 USDT.
Enter the Futures Section from your application,
On the next screen, open your account by entering the code 88623008 in the REFERENCE CODE section,
My brothers and sisters who want to complete this transaction and receive the 10 USDT reward by MAY 1 can do so. After activating your account, all you have to do is open your first futures transaction.
The first 1,000 brothers to open a 200 USDT transaction by MAY 1 will receive a 10 USDT reward.
So let me give you a tactic like this: Even if you open and close 20x with a $5 transaction, you will be entitled to the reward.
However, even if you do this after May 1, your reward will not come. So get it done by May 1st. In fact, right now I say you can fix it in 5 seconds.
Very simple. Go to Futures, enter my reference code 88623008 and activate the account. Afterwards, just open a total of 200 USDT transactions and get 10 USDT reward.
WHEN WILL THE AWARD COME?
Your 10 dollar reward will arrive in the REWARDS section of your Binance application within 30 days, starting from May 1st. By activating it from there, you can use your reward of 10 dollars, or more than 300 liras, in futures transactions.
You can help your friends in need by sharing this post.
BY THE WAY, MY BROTHERS, PLEASE DON'T MISS YOUR LIKES. EVERY SHARE IS FOR YOU. SO DON'T WITHHOLD YOUR SUPPORT. DON'T FORGET TO FOLLOW IF YOU HAVE NOT FOLLOWED YET. KIND REGARDS.
