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

Crypto

7 months ago 546 Views 05 Comment 1.5k Share

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Leaked internal data suggest that Binance failed to prevent 13 suspicious accounts from operating after its November 2023 settlement with the U.S.
The suspicious accounts ha… [+3870 chars]

Simon Chandler

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

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Simon Chandler

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