News Seychelles Trading: Binance CEO's trading firm received $11 bln via client deposit company, SEC says
By Tom Wilson LONDON, June 7 (Reuters) - Merit Peak, an offshore trading company controlled by Binance CEO Changpeng Zhao, received around $11 billion of client assets through a Seychelles-based firm set up to take customer deposits, a U.S. Securities and Exchange Commission filing shows. The SEC filing, which on Tuesday asked a U.S. court to freeze Binance's U.S. assets, came a day after the
News Seychelles Trading: Two days after SEC crackdown, Binance prepares to halt dollar trade
After being sued by the SEC, Binance.US suspended USD deposits notifying customers that their banking partners may pause fiat withdrawal channels.
News Seychelles Trading: Binance CEO's trading firm received $11 billion via client deposit company, SEC says
Merit Peak, an offshore trading company controlled by Binance CEO Changpeng Zhao, received around $11 billion of client assets through a Seychelles-based firm set up to take customer deposits, a U.S. Securities and Exchange Commission filing shows.
News Seychelles Trading: 5 Best forex trading apps in Nigeria
Although over 200,000 Nigerians trade forex and the number keeps increasing, there is no licensed apps for forex trading in Nigeria. Only the forex ...
News Seychelles Trading: Australians Have Spent $50.9M in Crypto Trading Fees Alone: Report
A recent survey of 1000 shows 1 in 4 Australians now own cryptocurrency and 1 in 6 are planning to invest in cryptos later this year.
News Seychelles Trading: Bitcoin Trading Market Next Big Thing | Major Giants Bitfinex, Upbit, Bittrex
Global Bitcoin Trading Market Insights by Application, Product Type, Competitive Landscape & Regional Forecast 2027 is latest research study released ...
News Seychelles Trading: tZERO Commences Trading of Curzio
We are excited to see Curzio Research’s digital security trading on the tZERO ATS. Today’s announcement demonstrates our continued dedication to scaling tZERO’s product o ...
