Binance experienced $1.6 billion in withdrawals in just three days as regulators and reports question the company’s 'maze' of operations in the U.S. and China.
that Zhao has actively taken money out of its related banks, even though the two firms were supposed to be completely separate.Binance has long been a closed organization that seemed purpose built for obfuscation. It does not list a specific headquarters and country of origin, though it has previously claimed it does not operate in countries like China. On Wednesday, a new Financial Times
claimed, based on leaked internal documents, that Zhao and other leaders told company employees to actively hide the fact the company remained in China. Theyhad an office in the country until at least late 2019, and has used a Chinese bank to pay employees in the country.and further argued the company does not operate in China and that it does not have any servers or data in the country.
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