Binance Accused of Moving $400 Million from U.S. Partner to CEO's Trading Firm in Secret Scheme – Here's the Latest
A new report shows that Binance moved more than $400 million from its purportedly independent U.S. partner to a trading firm managed by the company's CEO, Changpeng Zhao. Over $400 million flowed from the Binance.US acco...
Over $400 million flowed from the Binance.US account at California-based Silvergate Bank to Merit Peak, a trading firm linked to CZ, over the first three months of 2021, according to records for the quarter, which were reviewed by Reuters....
Read More: Binance Accused of Moving $400 Million from U.S. Partner to CEO's Trading Firm in Secret Scheme – Here's the Latest
Original source
Read on CryptonewsRelated market context
Millions of EU crypto users face exchange cutoff as MiCA deadline hits in days
On July 1, 2026, the temporary permission that lets crypto companies keep operating in Europe while they wait for a proper MiCA li...
Coinbase Quantum Report Warns Millions Of Bitcoin Could Face Future Security Risks
TL;DR Coinbase’s Quantum Advisory Council published a report on post-quantum migration and abandoned coins. The report estimates t...
SpaceX-linked products see $9B in trading, $5.6B on Binance in 24 hours
The surge in SpaceX-linked crypto trading highlights the growing role of digital assets as a parallel financial market, influencin...
Blackrock’s IBIT Leads $86 Million Bitcoin ETF Inflow as Ethereum Funds Extend Outflow Streak
Spot bitcoin exchange-traded funds (ETFs) drew $85.85 million in net inflows on Friday, with every one of the 12 tracked funds avo...
EDG faces FUT in first match at Masters London Playoffs as Coinbase partnership puts crypto in front of millions
The partnership between Coinbase and Riot Games at Masters London could accelerate mainstream crypto adoption through esports inte...
Ripple CEO Accused Jamie Dimon of Lying About CLARITY Act And Called Out $20Bn Reason Why
Ripple CEO Brad Garlinghouse went directly at JPMorgan chief Jamie Dimon on Fox Business Wednesday, accusing him of ‘intentional m...