Binance

Most of the major corporate frauds in the past 50 years have relied on accounting fraud to some degree or at least like significant mismanagement. Binance has been playing a regulation and jurisdiction hopping game over the last several years where they transfer between these corporate entities so often. I have an intuition that it would be very challenging even for the current sea level executive leadership at B finance to really get a solid understanding of the complete financial situation of the Binance Empire.