Binance Moved Funds From US Affiliate’s Silvergate Bank Account in 2021: Reuters

While Binance US spokespeople did not return a request for comment, the company’s Twitter account tweeted that “only Binance.US employees have access to Binance.US bank accounts,” and noted that Merit Peak has not operated on Binance US since 2021. The tweet did not appear to address many of the details in the Reuters report.

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