Unusual Whales

Binance had secret access to a Silvergate, $SI, bank account belonging to its purportedly independent U.S. partner and transferred $400 million from the account to a trading firm managed by Binance CEO Changpeng Zhao

Binance had secret access to a Silvergate, $SI, bank account belonging to its purportedly independent U.S. partner and transferred $400 million from the account to a trading firm managed by Binance CEO Changpeng Zhao, per Reuters. Over the first three months of 2021, more than $400 million flowed from
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Ex-JPMorgan, JPM, executive Jes Staley's newly revealed emails with Jeffrey Epstein show them referring to young women as Disney princesses, including Snow White, a lawsuit alleges

Ex-JPMorgan, $JPM, executive Jes Staley's newly revealed emails with Jeffrey Epstein show them referring to young women as Disney princesses, including Snow White, a lawsuit alleges per Bloomberg. Previously, A woman sued JPM for facilitating her sexual abuse by Jeffrey Epstein and claimed Jes Staley “personally observed” that
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