Binance reportedly continued to allow suspicious accounts to move funds in crypto even after the exchange pledged to tighten controls as part of its $4.3 billion US criminal settlement in 2023.
Binance let hundreds of millions in crypto move through shady accounts after its $4.3 billion criminal plea deal in 2023, according to findings published by the Financial Times. These accounts (some ...
Binance let a network of 13 high‑risk accounts move $1.7 billion in crypto, including $144 million, after its 2023 US plea deal, according to the Financial Times. Update Dec. 23, 07:01 am UTC: This ...
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