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Binance let suspicious accounts move millions after $4.3B US plea deal: Report

December 22, 2025 by DIGIT
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Binance let suspicious accounts move millions after $4.3B US plea deal: Report

Binance let a network of 13 high‑risk accounts move $1.7 billion in crypto, including $144 million, after its 2023 US plea deal, according to the Financial Times.

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  • bitcoinBitcoin(BTC)$89,226.001.01%
  • ethereumEthereum(ETH)$3,027.831.44%
  • tetherTether(USDT)$1.00-0.01%
  • binancecoinBNB(BNB)$866.931.62%
  • rippleXRP(XRP)$1.930.95%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$126.850.92%
  • tronTRON(TRX)$0.284769-0.80%
  • staked-etherLido Staked Ether(STETH)$3,028.441.47%
  • dogecoinDogecoin(DOGE)$0.1337172.72%
© 2025 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$89,226.001.01%
  • ethereumEthereum(ETH)$3,027.831.44%
  • tetherTether(USDT)$1.00-0.01%
  • binancecoinBNB(BNB)$866.931.62%
  • rippleXRP(XRP)$1.930.95%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$126.850.92%
  • tronTRON(TRX)$0.284769-0.80%
  • staked-etherLido Staked Ether(STETH)$3,028.441.47%
  • dogecoinDogecoin(DOGE)$0.1337172.72%