Binance transferred more than $400 million from the Binance U.S. account in Silvergate Bank. Interestingly, Binance CEO Changpeng Zhao is named as the manager in the company’s documents. A recent report by Reuters revealed that Binance reportedly transferred millions of dollars from its partner exchange in the United States to a private trading firm. As […]
revealed that Binance reportedly transferred millions of dollars from its partner exchange in the United States to a private trading firm.
These transactions took place in the first three months of 2021. The transfers to Merit Peak reportedly began in 2020. Interestingly, Binance CEOBank records further revealed that in the first quarter of 2021, Binance U.S. received $650 million from a firm named Prime Trust LLC.
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