TOKENWALLET USING ETHERSCAN

Last updated: June 17, 2025, 17:31  |  Written by: Anthony Di Iorio

Tokenwallet Using Etherscan
Tokenwallet Using Etherscan

Binance

Binance commingled customer and corporate funds: Report - The

Binance, the largest cryptocurrency exchange by trading volume, mixed up customer funds with company revenue between 20, Reuters reported on

Binance Blasts Reuters Report It Mixed Customer/ Company Funds

Binance Is Firing Back At

Binance, the world's largest centralized cryptocurrency exchange platform by trading volume, slammed the supposed explosive expose which alleged it commingled

Binance Denies Reuters Report That It Commingled Customer Funds

Binance is firing back at a report from Reuters on Tuesday. The report alleges that Binance exchange mixed customer funds with company revenue. The report cites

Reuters

Binance is pushing back against a Reuters report that said the world’s largest cryptocurrency exchange commingled customer funds with company revenue in 2025

Binance Jumbled Customer Funds with Company Revenue: Report

Reuters, citing unnamed sources, reported that Binance commingled billions of dollars almost daily in accounts the company held at Silvergate Bank, the now

Binance Slams Report Alleging It Commingled Customer Funds

Binance refutes report alleging company commingled customer

Binance Blasts 'Desperate' Reuters Report It

The Crypto Giant Mixed Customer

The crypto giant mixed customer funds with company revenue in 20 in violation of U.S. law, Reuters reported, citing sources familiar with the matter and a

Anthony Di Iorio can be reached at [email protected].

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