Binance is once again under scrutiny after internal data suggested that accounts flagged as high risk were able to move ...

Suspicious money movements were observed from a leaked internal document, revealing disturbing patterns that should have been ...

Binance reportedly continued to allow suspicious accounts to move funds in crypto even after the exchange pledged to tighten ...

In its 2023 plea agreement, Binance committed to conducting “real-time transaction-monitoring for suspicious or unlawful activity” and “periodic customer reviews for illicit activity, money and ...

Binance allowed hundreds of millions of dollars to pass through accounts flagged for suspicious activity even after agreeing ...

Leaked internal files reviewed by the Financial Times show that accounts with red flags kept operating on the world’s largest crypto exchange even after its 2023 US criminal settlement.

Binance let hundreds of millions in crypto move through shady accounts after its $4.3 billion criminal plea deal in 2023.

Investing.com-- Binance failed to prevent hundreds of millions of dollars in cryptocurrency from flowing through suspicious ...

Binance, the world’s largest cryptocurrency exchange, has been alleged to have supported the flow of hundreds of millions of dollars in suspicious ...