Merit Peak
-
Congress Might Investigate Binance.US and Merit Peak’s Relationship
On February 18, Reuters quoted a senator\’s statement saying that the United States Congress might investigate the relationship between Binance.US and Merit Pea…
-
Binance’s $400 Million Transfer to Merit Peak Raises Scrutiny
According to the news, Reuters reported on Thursday that the cryptocurrency exchange Binance transferred about US $400 million of funds from the Silvergate Ban…
-
Junan to Transfer $400 Million to Merit Peak Managed by CZ
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…