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Cryptocurrency exchange Binance continued to process hundreds of millions of dollars in transactions through accounts flagged for suspicious activity even after reaching a settlement with U.S. authorities in 2023, according to a new investigation. The report says Binance handled significant volumes from accounts that showed clear warning signs, despite the exchange agreeing to tighten its […] Read The Full Article Binance Processed Risky Transactions Even After $4.3B U.S. Settlement, Report Says On Coin Edition.
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