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[虚拟币交流] 币安在 2021 年向Paxos的一家外国子公司转移了近 200 亿美元的混合资金（转载）
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1#
金色财经报道，美国证券交易委员会（SEC）助理总会计师 Sachin Verma 发表声明称，币安在 2021 年向Paxos的一家外国子公司转移了近 200 亿美元的混合资金。Binance.US 以 BAM Trading 的名义和其他几个与 Binance 相关的账户从 Silvergate Bank 的账户向一家名为 Merit Peak Ltd 的贸易公司发送了数百万美元的混合资金。例如，在 2021 年，来自 Key Vision（110.5 亿美元）、Prime Trust（11 亿美元）（通过 BAM Trading）和 Bifinity UAB（63 亿美元）（通过 Binance Holdings Limited）的资金被转移到 Merit Peak，Merit Peak 全部转移这笔钱是其在 2021 年向 Paxos 的一家外国子公司转移近 200 亿美元。
! _4 d7 t2 i* d

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2#
资金本就是流动的，凭什么说人家转移资金呢

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3#
厉害了，两百亿，也是很吓人的感觉了！

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4#
这个转移的也是可以去看看了解下啦。

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5#
主题回复处广告图案-天策传媒
混合资金也是要看看一下了

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6#
这个转移也是不清楚原因了

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7#
币安看来还是非常有钱的呢

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8#
外国子公司转移的是好多钱啊

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9#
两百亿美元这个是非常多了

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10#
200个亿的资金真的是够吓人的了

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11#
资金的话属实是不少了的啊。

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