The world’s largest crypto exchange Binance commingled billions in user funds with its revenue in 2020 and 2021, three sources familiar with the matter. The exchange earlier admitted to mistakenly mixing consumer funds with B-token reserves.
Breaking: Binance Commingled User Funds Daily In Silvergate Bank Accounts - Reuters
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23 May 2023 13:21, UTC
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Binance Accused of Mixing Company Revenue with Customer Money In U.S
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Binance Strikes Back At Reuters' Report That Claimed It Commingled User Funds - Crypto Economy
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Binance’s Billion-Dollar Mix-up: Compliance Failure or Misunderstanding?
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23 May 2023 22:04, UTC
Reuters Says They Stand by Its Reporting On Binance Commingling Customer Funds
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23 May 2023 21:00, UTC
Binance Jumbled Customer Funds with Company Revenue: Report
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Binance Responds to Reuters Claims About Mixing User Funds
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23 May 2023 18:02, UTC
Binance Denies Reuters Report That It Commingled Customer Funds
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23 May 2023 14:15, UTC
Binance Denies Commingling 'Billions' in Customer Funds
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23 May 2023 14:07, UTC
Binance Under Fire: Allegations of Co-Mingling Users’ Funds Emerge Once Again
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23 May 2023 13:45, UTC
Binance Blasts 'Desperate' Reuters Report It Commingled Customer and Company Funds
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23 May 2023 13:05, UTC
Binance commingled funds at Silvergate: Reuters
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23 May 2023 12:45, UTC
Binance Exchange Allegedly Commingled Customer Funds and Company Revenue
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23 May 2023 11:18, UTC
Binance denies fund mismanagement allegations, calls it ‘conspiracy theory’
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23 May 2023 10:58, UTC
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