What a lot of people don't realise is that Binance usually underpins the liquidity for the bulk of the market, a simple coinswap for example will route through a aggregator UX, which then routes through a corporate entities accounts in Binance, likewise Exchanges (CEX) when utilising it appears you are trading the liquidity of the exchange but most times they utilise Binance Liquidity Pools (which was one of the charges Binance was taken to task over due to a US person trading on-exchange with a Iranian) so your local exchange may be using Binance liquidity under the hood which means its matching engine hence sometimes transactions show as 'internal' other times from 'Binance x', and other times nothing at all..., likewise when you trade via a 'decentralised' protocol swap say from ERC20-> TRX20 you often have the liquidity from Binance so moving from USDT ERC20 -> USDT TRX20 etc the funds are routed from Binance's liquidity pool.
Well anyway, all these transactions (in->out) wallets both sides, IP's if any, KYC if any are now in the hands of the US Gov who will obviously chase down Americans that haven't paid their dues, but also provide this to other countries, and on-top of that will obviously utilise for seizures/freezes, and naturally for other charges/allegations etc...
As its firmly been brought into the US Orbit, and that's before you even start on SARs which will make innocent peoples lives a living misery lol.
Well anyway, all these transactions (in->out) wallets both sides, IP's if any, KYC if any are now in the hands of the US Gov who will obviously chase down Americans that haven't paid their dues, but also provide this to other countries, and on-top of that will obviously utilise for seizures/freezes, and naturally for other charges/allegations etc...
As its firmly been brought into the US Orbit, and that's before you even start on SARs which will make innocent peoples lives a living misery lol.
