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

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.

Emily Flitter
Author: Emily Flitter

Written by

Emily Flitter and Matthew Goldstein

in

E-Commerce, Money Laundering, Regulation and Deregulation of Industry, Securities and Exchange Commission, Signature Bank, Silvergate Capital Corp, Virtual Currency
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