Apparently a Bitcoin exchange whose compliance strategy is Bond Villains Don’t Need A Compliance Strategy is saying they were not raided by the police but probably not in the same sense that you were not raided by the police.
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Binance execs have previously gone on the record saying they don't want to tell people where their offices are so they don't get shutdown. there were some early 2018 articles praising CZ for the move to Malta nut we all know why that island was really chosen. as well as Bermuda.
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Yeah, my estimate of likelihood of them being candid here is also informed by their responses to the FSA on whether they were doing business in Japan, which were of the general flavor "Well that depends what you mean by 'doing business'."
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& strong denial from the CEO:https://twitter.com/cz_binance/status/1197673244452478976?s=21 …
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