Looks like the Trump insider has gotten wise to people watching the on chain address and managed to open an account at Binance. The same exchange owned by “CZ” who is currently trying to curry with the Trump admin to get a pardon. Anti-money laundering laws and regulations prevent US users from using Binance. But it also requires that any PEP (Politically exposed persons) such as relatives of politicians be declared and reported to prevent insider abuse. The problem? Binance has a long history of ignoring AML laws, sanctions, and general banking regulations - including allowing high-value US users on the exchange illegally. In fact, it’s exactly those crimes that CZ wants Trump to pardon him from. So I’m guessing the insiders AML report lacks the proper PEP designation - if it exists at all!(Adam Cochran (adamscochran.eth))