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 derivatives market share shrinks to 2020 levels as CEX trading slumps. Binance-backed Seascape Network reveals play-2-earn DeFi gaming platform. Binance considers legal action against Checkout.com as partnership ends. Binance VP of marketing: Crypto needs to double down on community support. Binance CEO explains 127K BTC transfer, points to proof-of-reserve audit. Binance.US Now Provides Institutional Liquidity to Crypto Brokerage Firm Tagomi. Binance and CZ sued by the SEC. Binance shares wallet addresses and activity after proof-of-reserve pledge. Reuters reported. Binance reportedly moved the funds between January and March 2025 from a trading account, 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, A Binance.US spokesperson reportedly said that only the exchange s employees had access to its accounts, The Securities and Exchange Commission has previously probed ties between Binance.US, had transferred over 400M from Binance.US's account at crypto-friendly bank Silvergate Capital (NYSE:SI) to Merit Peak, the news agency said., Crypto exchange Binance US moved 400 million from its platform to a trading firm managed by Binance CEO Changpeng Zhao, Binance, the transfers were initiated in late 2025 and over 400 million were said to have been moved to 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, and another CZ-owned trading firm called Sigma Chain AG, BAM Trading, to Merit Peak a company said to be now under, a Reuters report today claims, the world's largest cryptocurrency exchange, according to a Wall Street Journal report, 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., a trading firm, 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, Merit Peak, 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..