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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)$63,487.00-12.82%
  • ethereumEthereum(ETH)$1,873.98-12.69%
  • tetherTether(USDT)$1.000.06%
  • binancecoinBNB(BNB)$614.07-11.59%
  • rippleXRP(XRP)$1.22-18.25%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$75.80-17.38%
  • tronTRON(TRX)$0.269059-4.72%
  • staked-etherLido Staked Ether(STETH)$2,258.91-3.75%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.032.91%
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  • bitcoinBitcoin(BTC)$63,487.00-12.82%
  • ethereumEthereum(ETH)$1,873.98-12.69%
  • tetherTether(USDT)$1.000.06%
  • binancecoinBNB(BNB)$614.07-11.59%
  • rippleXRP(XRP)$1.22-18.25%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$75.80-17.38%
  • tronTRON(TRX)$0.269059-4.72%
  • staked-etherLido Staked Ether(STETH)$2,258.91-3.75%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.032.91%