BTC $80,144.77 -0.53%
ETH $2,321.78 -1.30%
BNB $743.88 +0.47%
XRP $1.30 -0.07%
SOL $100.89 -0.91%
TRX $0.3301 +0.09%
DOGE $0.0774 +0.16%
ADA $0.2059 +0.04%
BCH $279.52 +0.07%
LINK $11.43 -0.68%
HYPE $79.25 +2.68%
AAVE $135.41 -1.76%
SUI $0.9135 -1.66%
XLM $0.1686 -0.55%
ZEC $1,234.05 +0.84%
AAPL $343.14 -1.09%
AMZN $249.06 -0.17%
GOOGL $317.81 -1.29%
MSFT $532.66 +1.74%
META $632.79 -1.72%
NVDA $216.33 +1.71%
TSLA $394.20 +5.61%
SNDK $1,276.00 +1.22%
INTC $91.85 +5.10%
SPCX $149.43 +0.07%
MU $913.57 +2.00%
AMD $532.84 +1.71%
BTC $80,144.77 -0.53%
ETH $2,321.78 -1.30%
BNB $743.88 +0.47%
XRP $1.30 -0.07%
SOL $100.89 -0.91%
TRX $0.3301 +0.09%
DOGE $0.0774 +0.16%
ADA $0.2059 +0.04%
BCH $279.52 +0.07%
LINK $11.43 -0.68%
HYPE $79.25 +2.68%
AAVE $135.41 -1.76%
SUI $0.9135 -1.66%
XLM $0.1686 -0.55%
ZEC $1,234.05 +0.84%
AAPL $343.14 -1.09%
AMZN $249.06 -0.17%
GOOGL $317.81 -1.29%
MSFT $532.66 +1.74%
META $632.79 -1.72%
NVDA $216.33 +1.71%
TSLA $394.20 +5.61%
SNDK $1,276.00 +1.22%
INTC $91.85 +5.10%
SPCX $149.43 +0.07%
MU $913.57 +2.00%
AMD $532.84 +1.71%

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)

app_icon
ChainCatcher Building the Web3 world with innovations.