Feb 16, 2023

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

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According to the report, Binance moved the funds between January and March 2021 from BAM Trading’s Silvergate Account. BAM Trading is the name of the entity operating Binance US. Merit Peak is a trading firm that the U.S. Securities and Exchange Commission (SEC) is investigating over its ties to Binance.

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Coins Kaufen: Bitcoin.de | AnycoinDirekt | Coinbase | CoinMama (mit Kreditkarte) | Paxfull

Handelsplätze / Börsen: Bitcoin.de | KuCoin | Binance | BitMex | Bitpanda | eToro

Lending / Zinsen erhalten: Celsius Network | Coinlend (Bot)

Cloud Mining: Hashflare | Genesis Mining | IQ Mining

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