BTC $84,417.60 -0.20%
ETH $2,659.35 -1.31%
BNB $764.99 -0.63%
XRP $1.47 -1.42%
SOL $117.98 +0.06%
TRX $0.3343 -0.30%
DOGE $0.0916 -2.83%
ADA $0.2394 -2.53%
BCH $306.31 -0.89%
LINK $13.61 -5.24%
HYPE $86.57 -0.73%
AAVE $181.00 +6.46%
SUI $1.12 -4.21%
XLM $0.2126 -3.05%
ZEC $1,285.03 -3.26%
AAPL $333.44 +0.90%
AMZN $251.03 +0.86%
GOOGL $343.40 +1.20%
MSFT $517.66 +0.73%
META $727.33 +0.26%
NVDA $233.95 +1.17%
TSLA $370.98 +4.47%
SNDK $1,719.55 -3.24%
INTC $119.44 -0.27%
SPCX $158.83 +6.75%
MU $1,072.71 -1.38%
AMD $632.95 +2.87%
BTC $84,417.60 -0.20%
ETH $2,659.35 -1.31%
BNB $764.99 -0.63%
XRP $1.47 -1.42%
SOL $117.98 +0.06%
TRX $0.3343 -0.30%
DOGE $0.0916 -2.83%
ADA $0.2394 -2.53%
BCH $306.31 -0.89%
LINK $13.61 -5.24%
HYPE $86.57 -0.73%
AAVE $181.00 +6.46%
SUI $1.12 -4.21%
XLM $0.2126 -3.05%
ZEC $1,285.03 -3.26%
AAPL $333.44 +0.90%
AMZN $251.03 +0.86%
GOOGL $343.40 +1.20%
MSFT $517.66 +0.73%
META $727.33 +0.26%
NVDA $233.95 +1.17%
TSLA $370.98 +4.47%
SNDK $1,719.55 -3.24%
INTC $119.44 -0.27%
SPCX $158.83 +6.75%
MU $1,072.71 -1.38%
AMD $632.95 +2.87%

바이낸스 및 관련 기관은 2019년부터 현재까지 실버게이트 및 시그니처 은행을 통해 약 700억 달러를 송금했습니다

2023-06-08 11:51:57

ChainCatcher 메시지에 따르면, 파일에서 공개된 새로운 세부정보에 따르면 2019년부터 올해까지 Binance 및 관련 엔티티는 Silvergate Bank와 Signature Bank 계좌를 통해 약 700억 달러를 이체했습니다. 이 중 Silvergate는 Binance 관련자에게 500억 달러 이상의 예금을 제공했으며, Signature는 190억 달러 이상의 자금을 처리했습니다. 일부 자금은 Binance와 관련된 해외 엔티티로 흘러갔습니다. (블룸버그)

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