Binance Let $1.7B Flow Through Terror-Linked Accounts, Even After Paying Billions:

• The leaked files show hundreds of millions flowed through flagged accounts despite compliance promises.

• The FT investigation reveals red flags, including terror financing links and impossible login patterns that went unchecked.

Binance allowed hundreds of millions of dollars to move through suspicious accounts even after promising to strengthen compliance as part of a $4.3 billion US criminal settlement in 2023, according to an exclusive Financial Times (FT) investigation

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