Market Cap: $2,436,697,908,746
24h Vol: $109,845,975,901
Cryptocurrencies: 28644
Markets: 116584
Cryptocurrencies: 28644
Markets: 116584
Market Cap: $2,436,697,908,746     
24h Vol: $109,845,975,901
cryptonews 2023-02-17 10:14:00

Binance Accused of Moving $400 Million from U.S. Partner to CEO's Trading Firm in Secret Scheme – Here's the Latest

Binance Accused of Moving $400 Million from U.S. Partner to CEO's Trading Firm in Secret Scheme – Here's the Latest
A new report shows that Binance moved more than $400 million from its purportedly independent U.S. partner to a trading firm managed by the company's CEO, Changpeng Zhao. Over $400 million flowed from the Binance.US account at California-based Silvergate Bank to Merit Peak, a trading firm linked to CZ, over the first three months of 2021, according to records for the quarter, which were reviewed by Reuters.... Read More: Binance Accused of Moving $400 Million from U.S. Partner to CEO's Trading Firm in Secret Scheme – Here's the Latest
esptco-banner img
Latest News

Videos

  • How to Buy LTC with Binance ?

  • Solana Coin (SOL): Everything You Need to Know

  • Bitcoin Cash: What is Bitcoin Cash (BCH)? EXPLAINED!

  • Dash Coin Explained: A Cryptocurrency with a Major Potential

Our Partners

Hashing Ad Space
Inbound Junction
Magic Logix
Asimi
Crypto Marketing Agency, FINPR
Chainwire