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On February 17, the bank records and company information showed that in 2021, Junan would transfer about US $400 million from the Silvergate Bank account of Bi…
On February 17, the bank records and company information showed that in 2021, Junan would transfer about US $400 million from the Silvergate Bank account of Binance US to the trading company Merit Peak managed by CZ.
Reuters: In 2021, Binance US transferred US $400 million to the trading company managed by CZ
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