Binance Faces Regulatory Scrutiny

[madmax]

Binance is under renewed scrutiny after a Financial Times report claimed some linked accounts continued moving crypto post-settlement of its $4.3B US criminal case. The report highlighted $1.7B in transactions since 2021, including $144M after the plea agreement.

Binance rejected the framing, stating all transactions were reviewed with the information available at the time, and no sanctioned wallets were involved during the reported activity.