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Crypto giant Binance moved $400M from U.S. partner to firm managed by CEO Zhao by marban

Crypto giant Binance moved $400M from U.S. partner to firm managed by CEO Zhao by marban

Binance moved large sums from U.S. partner to trading firm Merit Peak – bank recordsMerit Peak document named Binance CEO Zhao as ManagerA Binance executive had access to U.S. partner’s account at Silvergate Bank, messages showReuters couldn’t determine whether transfers included U.S. customer fundsBinance.US, which says it is independent, says Reuters’ information is “outdated”Feb 16

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In the Shadows of Innovation”

© 2025 HackTech.info. All Rights Reserved.

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