Binance let hundreds of millions in crypto move through shady accounts after its $4.3 billion criminal plea deal in 2023.

Leading cryptocurrency exchange Binance has launched a new portal dubbed the Deleted Account Service Tool. In an X post, the digital asset service provider acknowledged that there was no need for ...

In its 2023 plea agreement, Binance committed to conducting “real-time transaction-monitoring for suspicious or unlawful activity” and “periodic customer reviews for illicit activity, money and ...