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Binance let suspicious accounts move millions after $4.3B US plea deal: Report

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Binance let suspicious accounts move millions after $4.3B US plea deal: Report
« on: December 23, 2025, 02:30:52 AM »
Binance let suspicious accounts move millions after $4.3B US plea deal: Report

Binance let suspicious accounts move millions after $4.3B US plea deal: Report

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
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