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Binance failed to stop suspicious crypto flows despite red flags – FT investigation

Read about the suspicious crypto activity that continued on Binance despite its settlement deal with US authorities in 2023.

Dec. 22, 2025 7:17 AM ETBinance Coin USD (BNB-USD) Crypto, BUSD-USD CryptoBy : Jessica Kuruthukulangara, SA News Editor
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Binance, the world’s biggest cryptocurrency exchange, failed to stop hundreds of millions of dollars of cryptocurrency fr… [368 chars]

Source: Seeking Alpha | Published: 2025-12-22T12:17:16Z

Credit: Seeking Alpha

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