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BINANCE MERIT PEAK
Exclusive-Crypto giant Binance controlled 'independent' U.S. affiliate's bank accountsSenior Binance management controlled five bank accounts belonging to its US affiliate, Binance.US. According to bank records from 2019 and ...05 Jun, 2023, 03.17 PM IST- Crypto giant Binance controlled 'independent' US affiliate's bank accountsUS lender Silvergate Bank authorized the executive, Guangying Chen, a close associate of Binance CEO Changpeng Zhao, to operate the account...05 Jun, 2023, 02.40 PM IST
- Crypto giant Binance commingled customer funds and company revenue, former insiders sayOne of the sources, a person with direct knowledge of Binance's group finances, said the sums ran into billions of dollars and commingling ...23 May, 2023, 03.48 PM IST
- Binance considers pulling back from US partners as crypto crackdown escalatesIn the past week, the clampdown has taken its toll. The international exchange experienced a net outflow of $1.9 billion in assets, accordi...19 Feb, 2023, 09.26 AM IST
- Binance considers pulling back from US partners: reportThe company is weighing the retreat after its relationships with a key banking partner and stablecoin issuer ran into trouble amid intense ...17 Feb, 2023, 10.01 PM IST
- Crypto giant Binance moved $400 million from US partner to firm managed by CEO ZhaoThe Binance.US account was registered under the name of BAM Trading, the U.S. exchange's operating company, according to the records. Compa...17 Feb, 2023, 09.19 AM IST
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