BTC $82,231.13 +0.65%
ETH $2,438.81 +0.72%
BNB $728.69 -0.10%
XRP $1.34 +0.39%
SOL $105.48 +0.87%
TRX $0.3332 +0.43%
DOGE $0.0812 -0.64%
ADA $0.2306 +0.69%
BCH $278.70 +3.78%
LINK $12.48 +0.14%
HYPE $82.12 +1.48%
AAVE $158.03 +2.38%
SUI $1.04 +2.20%
XLM $0.1832 +0.15%
ZEC $1,233.35 +7.54%
AAPL $342.47 -0.51%
AMZN $254.46 +1.28%
GOOGL $349.32 +1.73%
MSFT $538.75 +1.40%
META $736.69 +0.78%
NVDA $217.97 -0.75%
TSLA $364.83 -0.07%
SNDK $1,378.74 +1.20%
INTC $94.95 -1.59%
SPCX $149.06 -1.45%
MU $924.18 +3.22%
AMD $554.90 -1.24%
BTC $82,231.13 +0.65%
ETH $2,438.81 +0.72%
BNB $728.69 -0.10%
XRP $1.34 +0.39%
SOL $105.48 +0.87%
TRX $0.3332 +0.43%
DOGE $0.0812 -0.64%
ADA $0.2306 +0.69%
BCH $278.70 +3.78%
LINK $12.48 +0.14%
HYPE $82.12 +1.48%
AAVE $158.03 +2.38%
SUI $1.04 +2.20%
XLM $0.1832 +0.15%
ZEC $1,233.35 +7.54%
AAPL $342.47 -0.51%
AMZN $254.46 +1.28%
GOOGL $349.32 +1.73%
MSFT $538.75 +1.40%
META $736.69 +0.78%
NVDA $217.97 -0.75%
TSLA $364.83 -0.07%
SNDK $1,378.74 +1.20%
INTC $94.95 -1.59%
SPCX $149.06 -1.45%
MU $924.18 +3.22%
AMD $554.90 -1.24%

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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