I'm sure some of you have noticed the link going around this sub in the past few days. I wanted to know about the legitimacy of the website and its claims, if anyone on this sub has any insights to whats being said.
The domain is owned by DANESCO TRADING LIMITED in Cyprus, is active and was registered on 04/04/14 (unusual data tbh).
Overall, many of the posts are going over the same issues this sub has with Tether, Binance and the crypto space. The writer does provide good insight based on evidence supplied and seems to be very knowledgeable.
For instance:
On Tether, they note how Binance's Tether wallet , much of which supposedly holds collateral for leveraged trades, has ballooned like its marketcap fueling the futures market, and ever since Tether stopped printing, the futures market has massively fallen. (not necessarily a causation but the events line up)
In another article, they list all the on and off ramps for Binance across the world
The falsification of Volume on Binance:
The author clearly has an agenda, not sure where it originated from, but their posts, at least to me, seem valid.
But, the real question mark, is this post:
It alleges Binance's true owner is not CZ, but someone in the shadows: guangyin chen. CZ is a front, and the intention was always there to do illegal business and escape authorities ( we kind knew this from the way Binance runs from countries and has no HQ).
The Binance team were simply made up of prior Bijie Tech employess, the company CZ founded. There's even the claim that Bijie has a 93% shareholder, aka owns the majority of it. The name of the shareholder: guangyin chen
You'll never see her (assumed) name through the company's PR or front facing documents. A Chinese investigation in 2017 supposedly literally said guangyin chen was the owner.
The article sheds some more light on her social accounts and the response.
I can't verify it all, so what does everyone here think? Have you heard of this site before or claim before?
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