Binance US Answers SEC Questions on Mysterious Money Movements

Binance CEO Changpeng ‘CZ’ Zhao received a $250 million loan from BAM Management U.S. Holdings, only to transfer it to BAM Trading, according to court documents unsealed this week. One day after the SEC hit Binance with a massive lawsuit, the Binance US legal team filed responses to questions from…#changpengczzhao #binance #paxostrustcompany #binanceus #paxostrust #binanceusd #busd #wellsnotice #bammanagement #ceffu

Source: Reuters: Health - September 19, 2023 Category: Consumer Health News Source Type: news