Two secretive companies controlled by Binance’s chief executive lie at the heart of the US securities regulator’s lawsuit against the crypto exchange, with the agency honing in on alleged misuse of customer funds at the world’s biggest digital asset trading venue.
Central to the lawsuit filed this week by the Securities and Exchange Commission were allegations involving Merit Peak and Sigma Chain, two trading firms directly or indirectly owned by Binance chief executive Changpeng Zhao.
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