— Binance
Binance admits it commingled customer funds with token reserves
Binance failed to separate reserves for its pegged "B Tokens" and instead commingled them with client funds.
Read more (2 min) →3 stories, newest first
— Binance
Binance failed to separate reserves for its pegged "B Tokens" and instead commingled them with client funds.
Read more (2 min) →Protos reviewed documents filed by Alameda Research that reveal that it held FTX equity on its balance sheet, bought from Binance in 2021.
A bad week for CZ. The SEC probes Binance BNB ICO while Reuters proves billions in wash trading occurred via the exchange from 2017 to 2021.