The Binance investigators, who opened a case after receiving the Seychelles request, would come to describe the series of flows as part of a “Chinese nexus” that also included another VIP trader. In this case, the VIP customer was a 38-year-old Chinese woman who sent nearly $200 million of the stablecoin Tether to an intermediary wallet, which then relayed the funds to Entity A between November and December 2024. (A spokesperson for Binance said the term “Chinese nexus” was “an informal internal reference that is imprecise and likely changed over time” and that the VIP’s account was offboarded in January 2026.)
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