Posted inBanking and Financial Institutions Binance E-Commerce Money Laundering Regulation and Deregulation of Industry Securities and Exchange Commission Signature Bank Silvergate Capital Corp Virtual Currency
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.