Binance.US allegedly sent $404 million to Merit Peak, managed by Binance CEO Changpeng Zhao
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According to a report by #Reuters on February 16, #Binance.US allegedly sent around $404 #million to a #trading firm managed by Binance #CEO #changpengzhao . The transfers took place in late 2020 and the first quarter of 2021, and imply that Zhao may have an inappropriate financial connection to Binance.US, whbinance usich has been required to operate separately from #Binance since 2019. #MeritPeak Ltd, the trading firm, was reportedly a dealer on Binance.US, and a lack of public disclosure on the matter created a conflict of interest, according to regulators cited by Reuters. Former Binance.US CEO Catherine Coley reportedly noticed the transactions and questioned other staff on the matter before leaving the company. Binance.US did not comment on the transactions, but said it had accessed "outdated information," and that Merit Peak is not using its trading services. The connection between Binance.US and Merit Peak has attracted attention since the U.S. SEC reportedly began investigating the exchange's various partners in February 2022.
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Merit Peak, a company managed by Binance CEO Changpeng Zhao, allegedly received $404 million from Binance.US.
Binance.US reportedly transferred $404 million to Merit Peak, managed by Binance CEO Changpeng Zhao.
Allegedly, Binance.US sent $404 million to Merit Peak, which is managed by Binance CEO Changpeng Zhao.
$404 million was allegedly sent by Binance.US to Merit Peak, a company managed by Binance CEO Changpeng Zhao.
Binance.US is said to have transferred $404 million to Merit Peak, which is under the management of Binance CEO Changpeng Zhao.
According to reports, Binance.US allegedly sent $404 million to Merit Peak, a firm managed by Binance CEO Changpeng Zhao.
Merit Peak, which is managed by Binance CEO Changpeng Zhao, allegedly received $404 million from Binance.US, as per reports.
Reports suggest that Binance.US sent $404 million to Merit Peak, a company under the management of Binance CEO Changpeng Zhao.
Binance CEO Changpeng Zhao's company, Merit Peak, allegedly received $404 million from Binance.US, according to reports.
Allegedly, Binance.US transferred $404 million to Merit Peak, a firm managed by Binance CEO Changpeng Zhao.
Binance.US reportedly sent $404 million to Merit Peak, which is managed by Binance CEO Changpeng Zhao.
According to reports, Merit Peak, a company managed by Binance CEO Changpeng Zhao, allegedly received $404 million from Binance.US.
Binance.US is said to have sent $404 million to Merit Peak, which is under the management of Binance CEO Changpeng Zhao.
Binance.US allegedly transferred $404 million to Merit Peak, a company managed by Binance CEO Changpeng Zhao, as per reports.
Merit Peak, which is managed by Binance CEO Changpeng Zhao, reportedly received $404 million from Binance.US, according to sources.
According to sources, Binance.US allegedly sent $404 million to Merit Peak, a firm managed by Binance CEO Changpeng Zhao.
Reports suggest that Binance.US transferred $404 million to Merit Peak, which is managed by Binance CEO Changpeng Zhao.
Binance CEO Changpeng Zhao's firm, Merit Peak, allegedly received $404 million from Binance.US, according to reports.
As per sources, Binance.US reportedly sent $404 million to Merit Peak, a company under the management of Binance CEO Changpeng Zhao.
Binance.US is alleged to have sent $404 million to Merit Peak, which is managed by Binance CEO Changpeng Zhao, according to reports.

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