Binance allowed suspicious transactions despite multi-billion-dollar fine

According to an investigation by the Financial Times, Binance continued to allow suspicious transactions worth hundreds of millions of dollars even after its 2023 guilty plea. The article Binance allowed suspicious transactions despite multi-billion-dollar fine was first published on Crypto Valley Journal. source: https://cryptovalleyjournal.com/focus/background/binance-allowed-suspicious-transactions-despite-multi-billion-dollar-fine/?utm_campaign=rss_reader&utm_medium=rss&utm_source=feed_source&utm_content=Binance+allowed+suspicious+transactions+despite+multi-billion-dollar+fine