Binance is under renewed scrutiny after leaked internal files show 13 suspicious accounts moved about $1.7 billion, including $144 million after its $4.3 billion U.S. plea deal meant to strengthen compliance. These accounts exhibited classic red flags—impossible login patterns, repeated identity or bank‑detail changes and links to wallets later frozen over terror‑financing concerns—yet activity continued despite promises to tighten controls. Critics now argue this suggests surveillance gaps or enforcement failures, raising broader questions about how effectively major crypto platforms can police illicit flows and whether regulators will impose tougher standards across the industry. �
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