Beginning 00:00:00
Chainanalysis Report 00:01:15
40,000:1 BTC Trading Ratio 00:01:45
Why Fake Trade Volume 00:02:30
Paying People to Fake Trades 00:03:18
Seychelles 00:04:10
Private Companies cannot do whatever they want 00:04:30
Citizen of the World 00:06:10
Binance and the Bad Guys 00:06:32
I don't want to profit off potentially illegal behavior 00:08:43
I did not buy high and sell low 00:11:50
Chainalysis Says BitForex Trading Volumes Could Be Fake
https://www.coindesk.com/markets/2019/11/15/chainalysis-says-bitforex-trading-volumes-could-be-fake/
Can On-chain Data Help Us Spot Fake Exchange Trading Volumes?
https://www.chainalysis.com/blog/fake-trade-volume-cryptocurrency-exchanges/
How and Why Crypto Exchanges Fake Trading Volumes
https://www.nasdaq.com/articles/how-and-why-crypto-exchanges-fake-trading-volumes-2021-08-24
For $15K, He'll Fake Your Exchange Volume – You'll Get on CoinMarketCap
https://www.coindesk.com/markets/2019/07/18/for-15k-hell-fake-your-exchange-volume-youll-get-on-coinmarketcap/
U.S. Treasury Announces Largest Settlements in History with World’s Largest Virtual Currency Exchange Binance for Violations of U.S. Anti-Money Laundering and Sanctions Laws
https://home.treasury.gov/news/press-releases/jy1925
I Just Sold ALL My OMI at 0.00063 this Weekend - I am DONE with Bitforex and OMI - Here is Why!
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