Crypto exchange Binance US moved $400 million from its platform to a trading firm managed by Binance CEO Changpeng Zhao, a រ៉យទ័រ report today ការអះអាង, ដកស្រង់ឯកសារ។
The cash was moved in the first three months of 2021 from the Binance US account at Silvergate Bank to Merit Peak Ltd, the news agency said.
Merit Peak Ltd is a little-known trading firm reportedly managed by Zhao. The U.S. Securities and Exchange Commission បាននិយាយថា: កាលពីឆ្នាំមុនដែលខ្លួនកំពុងស៊ើបអង្កេតក្រុមហ៊ុន។
Binance US is a digital asset exchange for U.S. customers. It is a partner of the world’s biggest crypto exchange Binance but is ostensibly independently run.
រ៉យទ័រ also cited text messages from Binance US executives concerned about the flow of funds. Former Binance US CEO Catherine Coley asked about the transfers at the time, referring to them as “unexpected,” according to រ៉យទ័រ. Coley was unceremoniously ousted as CEO of Binance US in April 2021, replaced by former OCC Chief Brian Brooks—who himself departed the company three months later.
Neither Binance nor Binance US representatives immediately responded to ឌិគ្រីប‘s request for a comment.
កាលពីម្សិលមិញ Binance បាននិយាយថា: it would likely pay fines to settle SEC investigations.
ស្ថិតនៅលើកំពូលនៃព័ត៌មានគ្រីបតូ ទទួលបានព័ត៌មានថ្មីៗប្រចាំថ្ងៃនៅក្នុងប្រអប់សំបុត្ររបស់អ្នក។
Source: https://decrypt.co/121555/binance-400m-silvergate-bank-trading-cz