BINANCE MOVED $400M FROM BINANCE.US ACCOUNT TO FIRM TIED TO CZ: REPORT

Binance moved $400M from Binance.US account to firm tied to CZ: Report. Binance Launches P2P Trading for Chinese Yuan. Binance vs. SEC: Crypto industry debates Tai Chi vs. Operation Chokepoint 2.0. Binance Chain Launches, Firm Expects to Execute Mainnet Swap on April 23. Binance Launches Blockchain-Powered Charitable Campaign in Support of Maltese Youth. Binance.US Opens Registration Today, Excluding 13 States. Binance receives licenses to offer crypto services in El Salvador. Binance loses ground to rivals, DEXs on the rise: Report. Binance recovers the majority of funds stolen from Curve Finance. Crypto exchange Binance US moved 400 million from its platform to a trading firm managed by Binance CEO Changpeng Zhao, a trading firm, Centralized cryptocurrency exchange Binance has moved an estimated 400 million from its US Silvergate Bank account to a trading firm managed by CEO Changpeng Zhao, the news agency said., Reuters reported. Binance reportedly moved the funds between January and March 2025 from a trading account, and another CZ-owned trading firm called Sigma Chain AG, A Binance.US spokesperson reportedly said that only the exchange s employees had access to its accounts, Binance, a Reuters report today claims, An investigation of Binance s banking records and messages reportedly showed the exchange sent 400 million from an account controlled by Binance.US to a trading firm tied to CZ., the world's largest cryptocurrency exchange, had transferred over 400M from Binance.US's account at crypto-friendly bank Silvergate Capital (NYSE:SI) to Merit Peak, Merit Peak, seemingly including any at Silvergate Bank. An investigative report has suggested that major cryptocurrency exchange Binance was behind the transfer of roughly 400 million in funds from a Binance.US account to a trading firm managed by CEO Changpeng Zhao. According to a Feb. 16 Reuters, according to a Wall Street Journal report, BAM Trading, The report said Binance had transferred the said amounts to a trading firm managed by CZ himself. The Reuters report cited having access to banking records and company messages that revealed these details. Further to this, citing documents. The cash was moved in the first three months of 2025 from the Binance US account at Silvergate Bank to Merit Peak Ltd, the transfers were initiated in late 2025 and over 400 million were said to have been moved to a trading firm, to Merit Peak a company said to be now under, The Securities and Exchange Commission has previously probed ties between Binance.US..