 | Feb 16 (Reuters) - International cryptocurrency trade Binance had secret entry to a checking account belonging to its purportedly unbiased U.S. companion and transferred giant sums of cash from the account to a trading agency managed by Binance CEO Changpeng Zhao, banking data and company messages show. Over the first three months of 2021, more than $400 million flowed from the Binance.US account at California-based Silvergate Bank to this trading agency, Benefit Peak Ltd, in response to data for the quarter, which have been reviewed by Reuters. The Binance.US account was registered underneath the identify of BAM Buying and selling, the U.S. trade's operating company, in accordance with the data. Company messages present the transfers to Benefit Peak began in late 2020. [link] [comments] |
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