A Financial Times investigation just dropped a **blockbuster report revealing that Binance reportedly let millions flow through red-flagged accounts even after its $4.3 B settlement with U.S. authorities in 2023. These accounts allegedly showed clear warning signs — like irregular logins and links to sanctioned regions — yet continued to trade billions worth of crypto. �
Financial Times
📊 Crypto Square is ablaze with reactions:
🔹 Some users are calling for even stronger compliance tools.
🔹 Others say this highlights the need for even more transparency across exchanges.
🔹 A few point out Binance’s commitments vs. execution gap.
🚀 Whether you see this as FUD or necessary debate, one thing’s clear — compliance is now front-and-center in crypto discussions. Jump in, share your take, and let’s talk about what this means for trust, safety, and the future of crypto trading 💬
#BinanceNews #CryptoCompliance #FTReport #BinanceSquare #WriteToEarnUpgrade #CryptoNewss #CryptoDiscussion
