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

Suspicious money movements were observed from a leaked internal document, revealing disturbing patterns that should have been ...

Binance let 13 high‑risk accounts move $1.7 billion in crypto, including $144 million after its 2023 US plea deal, despite ...

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 ...

DUBAI, Dec. 3, 2025 /PRNewswire/ -- Binance today announced the launch of Binance Junior, a new parent-controlled app and sub-account for kids and teens, ages 6-17, that offers parents a ...

Binance has launched Fund Accounts, described as a “first-of-its-kind” solution on its digital asset exchange that enables fund managers to pool investor capital into omnibus accounts and streamline ...