Skip to content
  • Home
  • Journalists
    • Headlines
  • Community
    • Businesses
    • Jobs
    • Learning
    • Marketplace
  • Store
(@)

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

in

E-Commerce, Money Laundering, Regulation and Deregulation of Industry, Securities and Exchange Commission, Signature Bank, Silvergate Capital Corp, Virtual Currency
←WATCH: Issa Rae Speaks On Voice Acting
A Timeline of 18 Tumultuous Months at CNN That Led to Licht’s Firing→

More posts

  • Protesters, leaders push back against DHS over Newark detention facility conditions

  • Goldman and Lander spar hard over Israel

  • Snowflake climbs after Q1 results top expectations, guidance gets a boost

  • Synopsys drops despite better than expected Q2 results, big boost to full-year guidance

About Us


Support Us

Trademark & Copyright 1998 – 2025 · MOSAEC

  • Facebook
  • Instagram
  • LinkedIn
  • YouTube