Post by: Administrator on December 23, 2025, 02:30:52 AM
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.
Source: Binance let suspicious accounts move millions after $4.3B US plea deal: Report (https://cointelegraph.com/news/binance-suspect-accounts-move-millions?utm_source=rss_feed&utm_medium=rss&utm_campaign=rss_partner_inbound)