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Crypto exchange Binance continued to process payments with relaxed anti-money laundering standards after reaching a plea deal and paying a record fine of more than $4 billion related to those insufficient policies in 2023, according to a new Financial Times report released early Monday morning. The new investigation reveals hundreds of millions of dollars worth of transfers made by 13 specific Binance accounts, some of which had links to terrorist groups.
The Financial Times report…
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Crypto exchange Binance continued to process payments with relaxed anti-money laundering standards after reaching a plea deal and paying a record fine of more than $4 billion related to those insufficient policies in 2023, according to a new Financial Times report released early Monday morning. The new investigation reveals hundreds of millions of dollars worth of transfers made by 13 specific Binance accounts, some of which had links to terrorist groups.
The Financial Times report…
We strive to uphold the highest ethical standards in all of our reporting and coverage. We StartupNews.fyi want to be transparent with our readers about any potential conflicts of interest that may arise in our work. It’s possible that some of the investors we feature may have connections to other businesses, including competitors or companies we write about. However, we want to assure our readers that this will not have any impact on the integrity or impartiality of our reporting. We are committed to delivering accurate, unbiased news and information to our audience, and we will continue to uphold our ethics and principles in all of our work. Thank you for your trust and support.
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