Approximately $400 million was transferred from a Binance. US account to a trading company owned by Binance CEO Changpeng Zhao, according to an investigative report.
into potential connections between Binance.US and the same trading firm in February 2022.
Reuters reported that a Binance.US spokesperson said Merit Peak was “neither trading nor providing any kind of services on the Binance.US platform” and that only the exchange’s employees had access to its bank accounts. Funds were stored by Binance.US doing business as BAM Trading Services at Silvergate Bank.
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Binance Moved Funds From US Affiliate's Silvergate Bank Account in 2021: ReutersCrypto exchange Binance had access to Binance US's bank account at Silvergate in early 2021, and moved $400 million to a trading firm being probed for its ties to the global crypto exchange, Reuters reported Thursday.
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Exclusive: Crypto giant Binance moved $400 million from U.S. partner to firm managed by CEO ZhaoGlobal cryptocurrency exchange Binance had secret access to a bank account belonging to its purportedly independent U.S. partner and transferred large sums of money from the account to a trading firm managed by Binance CEO Changpeng Zhao, banking records and company messages show.
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Binance transferred $400 million from U.S. partner to Zhao-run firm, Reuters saysThe transfers happened over the first three months of 2021, with money moving from the Binance.US account at Silvergate Bank to trading firm Merit Peak Ltd., Reuters said, citing banking records and company messages.
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Crypto giant Binance moved $400 million from U.S. partner to firm managed by CEO Zhao
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Binance moved $400m from US partner to trading firm managed by CZ, report saysBinance secretly moved $400 million from its US partner to a trading firm managed by the crypto giant's boss CZ, report says
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