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Crypto giant Binance controlled bank accounts of ‘independent’ US subsidiary

Business and finance

Reuters exclusively reported that a senior Binance executive was the primary operator of five bank accounts belonging to the cryptocurrency giant’s allegedly independent U.S. subsidiary, including an account that held U.S. customer funds, according to bank records.

Market impact

After the publication of the Reuters article, the United States Securities and Exchange Commission filed a civil complaint against Binance after a years-long investigation of the company.

Article Tags

Topics of interest: Business and finance

Type: Best Reuters

Sectors: Business and finance

Regions: Americas


Types of victory: Exclusivity

Types of story: Exclusive / Scoop

Media Types: Text

Customer impact: Significant national history


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