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Investigation Reveals: Even After Binance's Remediation Pledges, Suspicious Accounts Still Facilitate Hundreds of Millions in Crypto Fund Transfers
1 week ago /
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Author：小编
As per reports, in 2023, after Binance inked a $4.3 billion criminal settlement deal with the United States and vowed to enhance its compliance measures, it has nonetheless been unable to halt the movement of hundreds of millions of dollars in cryptocurrencies via accounts with suspicious activity. An inquiry by the Financial Times, which delved into Binance's internal records, uncovered that these accounts kept engaging in transactions, undeterred by red flags like illogical login behaviors and unsuccessful identity checks. Such practices fly in the face of standard financial security protocols and highlight ongoing concerns in the crypto space.
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