Internal Data Leak Exposes Binance's Oversight Failures On ‘Suspicious Accounts’ | Bitcoinist.com
The Financial Times has recently reported on alleged compliance breaches at Binance, with leaked internal documents revealing that hundreds of millions of dollars have flowed through accounts flagg...
Source: Bitcoinist.com
The Financial Times has recently reported on alleged compliance breaches at Binance, with leaked internal documents revealing that hundreds of millions of dollars have flowed through accounts flagged for suspicious activity, despite the exchange having committed to enhancing its controls as part of a 2023 settlement with US authorities. Former Prosecutor Flags Binance Activity As […]