Crypto Crimes

With FTX exposed as fraudulent, and Binance as a money laundering operation, large, monopolistic, hugely profitable crypto exchanges must become legitimate actors. Binance’s settlement with the U.S. Treasury requiring it to create true anti-money laundering systems, and in the process, become the eyes and ears of the U.S. Treasury is the first. Heavy government crypto oversight has arrived. Now uncovering crypto’s legitimate function/purpose/use, if one exists, can hopefully commence.