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

  • UK Prime Minister Andy Burnham Nearly Joins Oasis, But There’s Something A Bit Off About The Gallagher Brothers In ‘SNL UK’ Cold Open

  • Glen Powell & Michelle Randolph All Smiles During Rare Outing At Texas-Tennessee Game

  • Sunday shows preview: Trump rejects Iran deal after week of high-stakes meetings; GOP clammers to keep Congress

  • Election forecasters don’t see polling ‘sugar-high’ Democrats fear — for now

About Us


Support Us

Trademark & Copyright 1998 – 2025 · MOSAEC

  • Facebook
  • Instagram
  • LinkedIn
  • YouTube