Crypto giant Binance moved US$400 million to firm managed by CEO Changpeng Zhao from US partner
The transfer came from a Binance.US account over the first three months of 2021, raising questions about its relationship with the global exchange from which it is supposed to be independent.
Crypto giant Binance moved $400 million from US partner to firm managed by CEO Zhao
The Binance.US account was registered under the name of BAM Trading, the U.S. exchange's operating company, according to the records. Company messages show the transfers to Merit Peak began in late 2020.
:quality(70)/cloudfront-eu-central-1.images.arcpublishing.com/irishtimes/27B2I2BNMOP5N47XTGKX76MYHU.jpg "Ireland on shortlist for Coinbase’s EU regulatory hub")
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Decision could result in ‘uplift’ in staffing numbers here, says crypto exchange’s new Irish boss
Markets: Bitcoin slips back below US$24,000 as inflation worries resurface in U.S., equities slide
Bitcoin and Ether fell Friday morning in Asia, curtailing a strong run up in the week, after the U.S. January PPI rose much faster than expected.
Binance moved $400 mn from US partner to firm managed by CEO Zhao
Over the first 3 months of 2021, more than $400 mn flowed from the Binance.US account at California-based Silvergate Bank to this trading firm, Merit Peak Ltd, according to records for the quarter
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SEC Sues Over TerraUSD Stablecoin That Rocked Crypto
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US SEC charges Terra founder Do Kwon with fraud
Do Kwon founded blockchain platform Terraform Labs and was the primary developer of two cryptocurrencies whose demise roiled crypto markets around the world last year.
Crypto scammers feel the chill: Revenue drops 46% in 2022 — Chainalysis
According to a crime report from blockchain data firm Chainalysis, crypto scam revenue dropped 46% in 2022, with noticeable drops occurring following the collapse of TerraLuna and FTX.
