After US plea deal, Binance still failed to stop suspicious crypto movements: FT
Binance, the world’s largest crypto exchange by trading volume, is widely used for buying, selling, and swapping digital assets. Despite its size, compliance with global financial rules remains a concern. A recent Financial Times investigation revealed that Binance allowed hundreds of millions in suspicious transactions even after a $4.3 billion U.S. settlement, raising alarms for investors and regulators.
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