#Binance just got caught with its hand back in the cookie jar.
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FT investigation shows the exchange let hundreds of millions in flagged transactions slide through after that $4.3B settlement with US authorities in 2023. Some accounts allegedly tied to Iran and Hizbollah networks. Internal files show suspicious activity kept flowing from 2021 straight through 2025.
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This isn't a compliance hiccup. This is either incompetence or willful negligence after explicitly promising to clean up. Either way, it puts Binance back in regulators' crosshairs at the worst possible time. Watch for DOJ response and whether this triggers new enforcement action. If you're holding significant funds on Binance, you might want to think about diversification.
Ah shit here we go again...
BNBUSDT
Perp
867.49
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