Red Flags Ignored: Suspicious Binance Accounts Continue

[madmax]

Reports reveal alarming activity on Binance:

One Venezuelan-linked account received $177M over two years, changing bank details 647 times in 14 months.

Another account moved $93M between 2022 and 2025, logging in from Caracas and Osaka within 10 hours — physically impossible.

$29M in USDT from these accounts went to wallets later frozen under anti-terrorism laws.

Experts say this underlines a governance and oversight gap in the exchange’s post-settlement monitoring.

[cryptobro]

CZ getting pardoned and then this drops? timing is… interesting

[JanEmil]

Why do they need to deposit when they have the funds?