Binance faces fresh heat as $1.7b in flagged flows surface after $4.3b plea
Leaked files show Binance let $1.7b move through 13 suspicious accounts — including $144m after its $4.3b U.S. plea deal — despite terror‑finance red flags and odd logins. Summary Internal data reviewed by the FT shows 13 suspicious Binance accounts handled $1.7b in crypto, with around $144m in volume after the 2023 U.S. criminal settlement.…


