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Crypto.com fees apply to the withdrawal of cryptocurrencies from the exchange. These fees depend on many factors, including the status of the withdrawal network. It’s a good idea to check Crypto.com for an updated list of withdrawal fees by cryptocurrency. What is USD Coin? The filing claimed "billions" of funds were sent to an account held by Zhao-owned Merit Peak Limited that were "subsequently transferred to a third party apparently in connection with the purchase and sale of crypto assets." The SEC accused Binance of sending funds to Sigma Chain, a Zhao-controlled firm that allegedly "engaged in wash trading that artificially inflated the trading volume of crypto assets securities" on Binance.US.