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Binance Accused of Mixing Company Revenue with Customer Money In U.S

The world’s largest crypto exchange, Binance, has mixed company revenues with customer funds in the US, according to a Reuters report. The comingling of customer funds and company revenues happened “almost daily” in bank...

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Binance Accused of Mixing Company Revenue with Customer Money In U.S
The world’s largest crypto exchange, Binance, has mixed company revenues with customer funds in the US, according to a Reuters report.
The comingling of customer funds and company revenues happened “almost daily” in bank accounts the exchange had at the now-bankrupt crypto-friendly bank Silvergate, the report said, citing “a person with direct knowledge of Binance’s group finances.”...
Read More: Binance Accused of Mixing Company Revenue with Customer Money In U.S

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