Binance Moved Billions Through US Bank Accounts Controlled by CZ, Says SEC
The filing claims Binance entities commingled funds and funneled them to a Paxos affiliate through Merit Peak, which was controlled by Changpeng Zhao.
The filing claims Binance entities commingled funds and funneled them to a Paxos affiliate through Merit Peak, which was controlled by Changpeng Zhao.
