Binance let 13 high‑risk accounts move $1.7 billion in crypto, including $144 million after its 2023 US plea deal, despite red flags and ties to wallets later linked to terror finance, FT finds.
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.
According to internal data reviewed by the Financial Tim… [2882 chars]
Source: Cointelegraph | Published: 2025-12-22T13:27:47Z
Credit: Cointelegraph
