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June 8, 2023
LONDON : Merit Peak, an offshore trading company controlled by Binance CEO Changpeng Zhao, received around $11 billion of client assets through a Seychelles-based firm set up to take customer deposits, a U.S. Securities and Exchange Commission filing shows.The SEC filing, which on Tuesday asked a U.S. cou
June 8, 2023
SEC says billions in customer funds were directed to Zhaoโs firm Merit Peak via a holding company called Key Vision Development Limited.
June 8, 2023
Zhao's Merit Peak company received money from customers, according to the SEC. A company called Key Vision Development Limited sent the money.
June 7, 2023
LONDON, June 7 (Reuters) - Merit Peak, an offshore trading company controlled by Binance CEO Changpeng Zhao, received around $11 billion of client assets through a Seychelles-based firm set up to take customer deposits, a U.S... | 02:21pm
June 7, 2023
By Tom Wilson LONDON (Reuters) - Merit Peak, an offshore trading company controlled by Binance CEO Changpeng Zhao, received around $11 billion of clie...
June 6, 2023
Binance slammed by SEC chair for "calculated evasion of the law."
June 6, 2023
Shocker: There appear to have been shenanigans at the worldโs largest crypto exchange.