Emily Flitter and Matthew Goldstein
Posts
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...
Binance Is Hiding U.S. Crypto Trading Activity, Regulator Says
The C.F.T.C. wants to permanently ban the cryptocurrency exchange and its founder from commodities markets.