In particular, they say that Binance Digital’s statements recorded a cash balance of £97,600,358 at the end of the period, while also recording the exact same amount as owed to non-affiliated entities. Dimplx’s directors say that the director’s report and audited financial statements of Binance Digital for the period ending 30 December 2020 are “grossly inaccurate and lacking in several material respects.” It is here that Dimplx’s directors noticed the problem, according to the filing. The report says that Dimplx’s interest in Binance Digital represents its entire business operation and as such, the directors of Dimplx sought to assess the fair value of its shareholding. The accusations came to light in Dimplx’s own corporate filings from late September concerning the period ending February 2021. According to Dimplx, the Binance terms of use during Q12020 designate Binance Digital as “the appointed operating entity legally responsible for transactions conducted at.
Public records show that the company is majority owned by Binance’s founder and CEO Changpeng Zhao, with Dimplx owning 20%. in 2019 as a self-described joint venture between Binance and a company called Dimplx. The subsidiary is Binance Digital, which was incorporated in the U.K. subsidiaries have accused Binance of filing a “grossly inaccurate” annual report with respect to over £97 million (US$107.5 million) worth of funds apparently sourced from Binance customers. Corporate filings by the co-owner of one of Binance’s U.K.
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