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Docs: Binance had secret access to a Binance.US bank account at Silvergate, from which it moved $400M+ in Q1 2021 to a trading firm managed by Changpeng Zhao (Reuters)

Photo of Grace Will Grace Will February 16, 2023
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Docs: Binance had secret access to a Binance.US bank account at Silvergate, from which it moved $400M+ in Q1 2021 to a trading firm managed by Changpeng Zhao (Reuters)
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Reuters:

Docs: Binance had secret access to a Binance.US bank account at Silvergate, from which it moved $400M+ in Q1 2021 to a trading firm managed by Changpeng Zhao  —  Global cryptocurrency exchange Binance had secret access to a bank account belonging to its purportedly independent U.S. partner …



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