‘Large Amounts of Money’ Flowed in Binance Related Accounts: SEC Accountant Says

Publikováno: 8.6.2023

#Blockchain News#SEC#Binance#Signature Bank#Silvergate Bank

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An accountant for the US Securities and Exchange Commission says crypto exchange Binance, CEO Changpeng Zhao and related entities moved “large amounts of money” from 2019 up to this year.
Binance and its entities held numerous accounts with the now failed Silvergate Bank and Signature Bank during that time, according to a court filing released on Wednesday. ...
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