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- Crypto Exchanges
Over $70 Billion Transacted via Silvergate and Signature Bank in Connection with Binance
A recent court filing in the US District Court reveals that Silvergate and Signature banks processed over $50 billion and…
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Explosive Revelation: Binance Secret Grip on Independent U.S. Affiliate Bank Accounts Exposed
Bank records reveal that Guangying Chen, a senior executive at Binance, was responsible for managing five bank accounts linked to…
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