According to the allegations, Zhao and Binance deliberately concealed who was running the platform, the manipulative trading of its connected market maker, and even the whereabouts and identity of the people who were custodianing investor cash and cryptocurrency assets. They also allegedly deceived investors about their risk controls and manipulated trade volumes. Similarly, correspondence via text and email that you keep on your phone and share with a financial institution (or even your spouse) may include account numbers or other private information.
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