Binance Failed to Prevent Suspicious Accounts from Moving $144M After 2023 Plea Deal: Report

Dec 23, 2025 - 03:15
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Binance Failed to Prevent Suspicious Accounts from Moving $144M After 2023 Plea Deal: Report
Details have been leaked of 13 suspicious Binance accounts which moved $144 million since the 2023 settlement, and $1.7 billion since 2021.

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