Binance Moved Billions Through Two U.S. Banks, Regulators Say

Binance Moved Billions Through Two U.S. Banks, Regulators Say

The New York Times - Business:

The S.E.C. shared new details about how Binance’s accounts at Signature Bank and Silvergate Bank were used to move customer funds quickly through a web of foreign companies.

This post first appeared in The New York Times - Business. Read the original article.