22 December 2025

Investigation: internal Binance files show it failed to stop hundreds of millions in crypto from flowing through suspicious accounts, even after a 2023 US deal (Financial Times)

Financial Times:
Investigation: internal Binance files show it failed to stop hundreds of millions in crypto from flowing through suspicious accounts, even after a 2023 US deal  —  Leaked files show continued activity despite links to terror networks, failed ID checks and other red flags

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