Tootfinder

Investigation: internal Binance files show it failed to stop hundreds of millions in crypto from flowing through suspicious accounts, even after a 2023 US deal (Financial Times)
https://www.ft.com/content/5d8af345-d593-47b1-85ae-758ee60e9a89

Binance allowed suspicious accounts to operate even after 2023 US plea agreement
Leaked files show continued activity despite links to terror networks, failed ID checks and other red flags