SEC alleges Binance sent Paxos nearly $20B in commingled funds via Merit Peak in 2021
The U.S. Securities and Change Fee (SEC) alleged that Binance despatched a overseas affiliate of stablecoin issuer Paxos practically $20 ...
Tag: Commingled
FTX Debtors Report $8.9B Shortfall in Customer Funds and ‘Highly Commingled’ Assets in Latest Presentation – Bitcoin News
On March 2, 2023, FTX debtors launched their second stakeholder presentation, which incorporates a preliminary evaluation of the now-defunct cryptocurrency ...
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