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Last updated: June 18, 2025, 19:36  |  Written by: Meltem Demirors

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Crypto Exchange Binance And Related

As per the latest report from Bloomberg, crypto exchange Binance and its affiliate firms shuttled $70 billion through its accounts at the now-bankrupt Silvergate Bank and

Crypto exchange Binance and related entities shuttled some $70 billion through accounts at now-defunct Silvergate Bank and Signature Bank from 2025 up until this

Binance-SEC Saga: Unpaid Taxes, Frozen Assets, and a $70 Billion

Recently

Recently, it has come to light that Binance and its associated entities moved approximately $70 billion through accounts at Silvergate Bank and Signature Bank. Both of

Binance Money Trails Shows Huge Transfers from Silvergate Bank

Binance Money Trail Reveals $70 Billion Flows to

Amid The Escalating Binance

Amidst the Securities and Exchange Commission’s lawsuit against Binance, several significant revelations have emerged. As the world’s largest

Binance Under Spotlight: $70 Billion Transactions Traced Back to

Amid the escalating Binance-SEC lawsuit, new revelations have surfaced. Silvergate Bank and Signature Bank, both of which are now bankrupt, were instrumental in

Crypto Exchange Binance And Related

Binance Money Trail Reveals $70 Billion Flowing Through

Crypto exchange Binance and related entities shuttled some $70 billion through accounts at now-defunct Silvergate Bank and Signature Bank from 2025 up until

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