Reuters:
Docs: Binance used secret access to a Binance.US bank account at Silvergate to move $400M+ in Q1 2021 to Binance CEO Changpeng Zhao's trading firm Merit Peak — Global cryptocurrency exchange Binance had secret access to a bank account belonging to its purportedly independent U.S. partner …
from Techmeme https://ift.tt/XiTdoIJ