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June 14, 2023
CZ's control exposes him to charges from U.S. law enforcement, experts say.
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
Silvergate facilitated more than $50b in deposits, while Signature handled more than $19b
June 8, 2023
Crypto exchange Binance and related entities shuttled some $70-billion through accounts at now-defunct Silvergate Bank and Signature Bank.
June 8, 2023
Silvergate facilitated more than $50 billion in deposits for Binance-related parties, while Signature handled more than $19bn.
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...
May 29, 2023
The world’s largest cryptocurrency exchange, Binance, commingled customer funds with company revenue in 2020 and 2021, in breach of U.S. financial rules that require customer money to be kept separate, three sources familiar with the matter told...
May 24, 2023
The Binance executive explained that Reuter's whole claim is based on user deposit-based USD minting, where users were making a purchase of a stablecoin that was redeemable by Paxos, which was explicitly stated on the page.
May 23, 2023
The world's largest cryptocurrency exchange, Binance, commingled customer funds with company revenue in 2020 and 2021, in breach of U.S. financial rules that require customer money to be kept separate, three sources familiar with the matter told Reuters.