Financial Times:

Investigation: internal Binance files show it failed to stop hundreds of millions in crypto from flowing through suspicious accounts, even after a 2023 US deal  —  Leaked files show continued activity despite links to terror networks, failed ID checks and other red flags

Financial Times:

Investigation: internal Binance files show it failed to stop hundreds of millions in crypto from flowing through suspicious accounts, even after a 2023 US deal  —  Leaked files show continued activity despite links to terror networks, failed ID checks and other red flags

Source: TechMeme
Source Link: http://www.techmeme.com/251222/p10#a251222p10