NEW: Binance was allegedly sending big money through Silvergat | Bitcoin

NEW: Binance was allegedly sending big money through Silvergate and Signature Banks with some funds going to a yacht seller and “insured aircraft title service”

“For example, in July 2021, one Signature Bank Binance Holdings account shows a starting balance of $468 million, deposits of $1 billion, withdrawals of $1.3 billion, and an ending balance of $179 million.”