CoinOtag
2025-12-22 13:33:10

Report Raises Questions on Binance’s Post-Plea Crypto Transfers by High-Risk Accounts

Binance permitted a network of 13 high-risk accounts to transfer $1.7 billion in cryptocurrency, including $144 million after its 2023 U.S. plea deal, raising concerns about compliance with anti-money laundering measures. Internal data reveals suspicious activities persisted post-settlement. Accounts showed rapid fund movements and impossible IP log patterns. Transactions linked to sanctioned regions processed $29 [...]

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