GET READY!! The Binance exchange is about to implode!! We have 100% of major criminal FRAUD!! We’ve uncovered that Binance is still serving American, British & Indian citizens when they have been banned from these countries!! They are using shell exchanges (Bitforex & CoinDCX) that route the trading traffic directly to the main Binance exchange!!! This is about as criminal as it gets & Binance’s leader (CZ) is facing American jail time!!

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The information contained herein is for informational purposes only. Nothing herein shall be construed to be financial legal or tax advice. The content of this video is solely the opinions of the speaker who is not a licensed financial advisor or registered investment advisor. Purchasing cryptocurrencies poses considerable risk of loss. The speaker does not guarantee any particular outcome. Past performance does not indicate future results.

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Ola obrigado por assistir Chico Army!! Yup I’m on the beaches of Rio De Janeiro
for this video & this video is about to BREAK Some BIG news that will rock the crypto industry. What if I told you Binance is still serving
customers in jurisdictions they have been Banned from like the United States?? Most wouldn’t believe me….but after this
video…many of you will….because it’s Time for Chico Crypto!! Now this isn’t breaking news….the regular
binance exchange aka their shitcoin BNB chain Casino is not allowed to be used in the United
States by United States citizens. Reuters just a few months ago dropped an investigative
piece titled “How Binance CEO and aides Plotted to dodge regulators in U.S. and UK”
and the article states “For at least a year Before that post, the U.S. Justice Department
had been pursuing a money laundering investigation Into Binance, seeking extensive records on
Binance’s policies and the conduct of Zhao And other top executives. Now, new reporting by Reuters reveals fresh
details about Binance’s strategy for keeping Regulators at arm’s length and continuing
disarray in its compliance programme. The reporting includes interviews with around
30 former employees, advisers and business Partners and a review of thousands of company
messages, emails and documents dated between 2017 and early 2022. So what was found out? Well in 2018, Binance was beginning to feel
the heat from US regulators, so they created The Binance US exchange to serve US customers
that “complied” with US regulations which Was a separate entity not owned by CZ and
Binance…. But that wasn’t the case. From the Reuters piece “In reality, Zhao
controlled Binance.US, directing its management From abroad, according to regulatory filings
from 2020, company messages and interviews With former team members. An adviser, in a message to Binance executives,
described the U.S. exchange as a “de facto Subsidiary.” CZ & Binance operating within US borders when
they aren’t supposed to? Yeah charges will be brought… But this goes even deeper and more criminal..just
in December of this year, Dirty Bubble Media, The one who broke the FTX news, dropped this
investigative piece “Is Binance.US a Fake Exchange?”

And the article says “Twitter user @jconorgrogan
was one of several people live-tracking the Binance.US withdrawal freeze. He noted that withdrawals restarted after
Binance.US received a single transfer of $10 Million USDT from an unidentified address. In turn, those funds had been pulled from
two known Binance exchange wallets. This did not gain as much attention as it
should have. Remember, Binance and Binance.US are supposedly
separate entities. However, Binance.US apparently had to pull
money from the main Binance exchange to pay Back customer withdrawals. In other words, Binance.US customers were
paid back using funds transferred from the Offshore Binance exchange.” This isn’t the only time customer funds
were being mixed between the two entities. Dirty Bubble did blockchain analysis between
known Binance US and known Binance wallets And concluded “We performed some additional
analyses showing that Binance exchange wallets Received the largest amount of Binance.US
transfers over these timeframes. In other words, Binance.US is sending customer
funds to Binance. We conclude that a significant portion of
Binance.US customer deposits are commingled With other deposits on Binance’s main exchange.” Binance’s criminal shade is getting revealed
by other Dark Knights in crypto…but now It’s time to REVEAL what I’ve found as
I’m the True Dark Knight and CZ is the JOKER!! Why so SERIOUS!??? Binance has been & continues to serve US customers
& other jurisdictions they are banned in… Through shell exchanges that they control,
where the shell exchanges trading is routing Directly to the Binance exchange. How do I know this? Just a little exchange analysis through Coingecko….have
you ever noticed on Coingecko, there is always An exchange with high amounts of volume, that
basically matches binance’s volume, yet You’ve never heard of them or anyone else
using them? Well let’s just pull up an example using
polkadot…as we can see the #1 exchange by Volume for Polkadot is a random exchange called
Bitforex….with 32 million in 24 hour volume, Just below it is Binance with 30 million dollars
in volume… Need another example….here is Ethereum Classic
on Coingecko, similar story…Binance & the Completely unknown Bitforex have 24 hour volume
for the asset that almost matches exactly…..need Another??

How about EOS, 9 million 24 hour volume on
Binance, and 9 million 24 hour volume on Bitforex….and This goes on & on…. Now you wanna know what’s funny? Bitforex is a non-kyc exchange, literally
it takes seconds to get signed up with only An email to start trading on there….just
like Binance in the early days…. And guess what? On the Binance owned Coinmarketcap, they do
not list bitforex as an exchange in the trading Pairs, like they are trying to hide something…..luckily
Coingecko isn’t Binance owned so they list It… From these coincidences and investigation…. I’m coming to the conclusion that Bitforex
is just a binance shell exchange, where US Customers can still sign up and trade through
the Binance engine on Bitforex…. BUT WAIT there's more!!! Binance is serving customers in India through
the same way when they aren’t supposed to And it’s even more obvious!! But before we get into that it’s time for
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and community to get your questions answered Now back to the investigation…If you didn’t
know, Binance is in hot water over in India, One of the largest growing crypto markets
in the world. Reuters reported just in August of last year
that Binance-linked Wazir-X was having it’s Assets frozen…and the article states “India's
financial crime-fighting agency said on Friday It had frozen the assets of WazirX, linked
to the world's largest digital currency exchange Binance, as part of its investigation into
suspected violation of foreign exchange regulations.” Binance “acquired” Wazir-X in 2019….Binance
was trying to infiltrate India…but regulators

Caught up with them… Well Binance is playing the same game in India,
with a shell exchange that is serving Indian Customers so they can still trade on Binance….as
the exchange is using the Binance matching Engine… This exchange in my opinion, is CoinDCX….an
exchange serving the country of India… Why do I think this? Because if we go to Coingecko and the markets
for a batch of coins picked at random….the Volumes between CoinDCX and Binance match
almost 1 for 1… Per example….Compound, Gala, Enjin, DyDx,
Mina Protocol, Vechain, Hedera Hashgraph, Filecoin, Near Protocol, Quant, Axie Infinity,
and the list goes on & on….search coingecko Markets by volume yourself, you will find
many more examples… And once again, if we go to Binance owned
Coinmarketcap….and pick one of the coins, Like Axie Infinity, go to markets….CoinDCX
is nowhere to be found… Once again, the dark knight strikes….Binance
is playing a shady game of whack-a-mole doing Everything in their power to allow the trading
on their exchange. Regulators are coming….mount UP. Cheers I’ll maybe see you next time!!