Binance let suspicious accounts move millions after $4.3B US plea deal: Report
- Posted on December 22, 2025
- By Cointelegraph
- 2 Views
Binance let suspicious accounts move millions after $4.3B US plea deal: Report
Binance let 13 high‑risk accounts move $1.7 billion in crypto, including $144 million after its 2023 US plea deal, despite red flags and ties to wallets later linked to terror finance, FT finds.
