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Binance let suspicious accounts trade even after its $4.3B plea deal in 2023, despite promising stricter compliance. Thirteen flagged accounts moved $1.7B, with $144M processed after the deal, ...

Binance let hundreds of millions in crypto move through shady accounts after its $4.3 billion criminal plea deal in 2023, according to findings published by the Financial Times. These accounts (some ...

Binance Let Suspicious Crypto Accounts Operate After 2023 US Plea Deal, FT Alleges Your email has been sent Suspicious money movements were observed from a leaked internal document, revealing ...

A Financial Times investigation of leaked internal files detailing thousands of transactions shows such accounts continued trading despite red flags including links ...

On Thursday, Binance (CRYPTO: BNB) founder Changpeng Zhao weighed in on a growing crypto privacy debate after a post on Reddit Inc. (NYSE: RDDT) showed how sending USDC (CRYPTO: USDC) can expose a ...

📊 Real-time cryptocurrency price checks 💱 Spot trading (market and limit orders) 💰 Wallet balance inquiries Comprehensive error handling 🔒 Secure API ...