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Binance Moved Billions Through US Bank Accounts Controlled by CZ, Says SEC

The filing claims Binance entities commingled funds and funneled them to a Paxos affiliate through Merit Peak, which was controlled by Changpeng Zhao.

Binance Moved Billions Through US Bank Accounts Controlled by CZ, Says SEC
The filing claims Binance entities commingled funds and funneled them to a Paxos affiliate through Merit Peak, which was controlled by Changpeng Zhao.

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