Suspicious activity on accounts at Binance after 2023 plea agreement, FT reports

The world's largest cryptocurrency exchange hosted accounts through which millions of dollars in suspicious transactions passed after committing to overhaul its anti-money laundering compliance, a Financial Times investigation has found.

The world's largest cryptocurrency exchange hosted accounts through which millions of dollars in suspicious transactions passed after committing to overhaul its anti-money laundering compliance, a Financial Times investigation [1] has found.