A new report claims Binance allowed around $1.7 billion to flow through accounts allegedly linked to terrorist organizations, even after the exchange paid billions in fines to settle major regulatory and compliance violations. The findings raise fresh concerns about Binance’s anti-money laundering controls and monitoring practices, suggesting weaknesses persisted despite heightened scrutiny from global regulators. The report adds pressure on the exchange as authorities continue tightening oversight of crypto platforms, emphasizing the need for stronger compliance systems to prevent illicit finance and restore trust in the digital asset industry.
LIVE
Mkt Cap $2.75T
BTC Dom 59.46 %
BTC
$81,575.00
▼ -1.42%
ETH
$2,395.84
▼ -1.81%
USDT
$0.998804
▼ -0.05%
BNB
$738.63
▼ -0.11%
XRP
$1.32
▼ -1.92%
USDC
$0.999397
▼ -0.03%
SOL
$103.87
▼ -1.31%
TRX
$0.329182
▼ -0.33%
FIGR_HELOC
$1.03
▼ -0.13%
ZEC
$1,213.70
▼ -5.58%
HYPE
$77.75
▼ -1.29%
DOGE
$0.079452
▼ -0.70%
XMR
$613.19
▲ +0.28%
USDS
$1.00
▼ 0.00%
WBT
$79.21
▼ -1.40%
LINK
$12.13
▼ -0.72%
LEO
$9.04
▼ -0.02%
ADA
$0.214826
▼ -2.30%
NEAR
$4.91
▼ -3.00%
XLM
$0.177429
▼ -1.27%
RAIN
$0.008587
▼ -3.74%
BCH
$284.56
▲ +2.08%
USDE
$0.999064
▼ -0.06%
LTC
$59.37
▼ -1.90%
DAI
$1.00
▼ -0.08%
Mkt Cap $2.75T
BTC Dom 59.46 %
BTC
$81,575.00
▼ -1.42%
ETH
$2,395.84
▼ -1.81%
USDT
$0.998804
▼ -0.05%
BNB
$738.63
▼ -0.11%
XRP
$1.32
▼ -1.92%
USDC
$0.999397
▼ -0.03%
SOL
$103.87
▼ -1.31%
TRX
$0.329182
▼ -0.33%
FIGR_HELOC
$1.03
▼ -0.13%
ZEC
$1,213.70
▼ -5.58%
HYPE
$77.75
▼ -1.29%
DOGE
$0.079452
▼ -0.70%
XMR
$613.19
▲ +0.28%
USDS
$1.00
▼ 0.00%
WBT
$79.21
▼ -1.40%
LINK
$12.13
▼ -0.72%
LEO
$9.04
▼ -0.02%
ADA
$0.214826
▼ -2.30%
NEAR
$4.91
▼ -3.00%
XLM
$0.177429
▼ -1.27%
RAIN
$0.008587
▼ -3.74%
BCH
$284.56
▲ +2.08%
USDE
$0.999064
▼ -0.06%
LTC
$59.37
▼ -1.90%
DAI
$1.00
▼ -0.08%
BTC
$81,575.00
▼ -1.42%
ETH
$2,395.84
▼ -1.81%
USDT
$0.998804
▼ -0.05%
BNB
$738.63
▼ -0.11%
XRP
$1.32
▼ -1.92%
USDC
$0.999397
▼ -0.03%
SOL
$103.87
▼ -1.31%
TRX
$0.329182
▼ -0.33%
FIGR_HELOC
$1.03
▼ -0.13%
ZEC
$1,213.70
▼ -5.58%
HYPE
$77.75
▼ -1.29%
DOGE
$0.079452
▼ -0.70%
XMR
$613.19
▲ +0.28%
USDS
$1.00
▼ 0.00%
WBT
$79.21
▼ -1.40%
LINK
$12.13
▼ -0.72%
LEO
$9.04
▼ -0.02%
ADA
$0.214826
▼ -2.30%
NEAR
$4.91
▼ -3.00%
XLM
$0.177429
▼ -1.27%
RAIN
$0.008587
▼ -3.74%
BCH
$284.56
▲ +2.08%
USDE
$0.999064
▼ -0.06%
LTC
$59.37
▼ -1.90%
DAI
$1.00
▼ -0.08%
Mkt Cap $2.75T
BTC Dom 59.46 %
BTC
$81,575.00
▼ -1.42%
ETH
$2,395.84
▼ -1.81%
USDT
$0.998804
▼ -0.05%
BNB
$738.63
▼ -0.11%
XRP
$1.32
▼ -1.92%
USDC
$0.999397
▼ -0.03%
SOL
$103.87
▼ -1.31%
TRX
$0.329182
▼ -0.33%
FIGR_HELOC
$1.03
▼ -0.13%
ZEC
$1,213.70
▼ -5.58%
HYPE
$77.75
▼ -1.29%
DOGE
$0.079452
▼ -0.70%
XMR
$613.19
▲ +0.28%
USDS
$1.00
▼ 0.00%
WBT
$79.21
▼ -1.40%
LINK
$12.13
▼ -0.72%
LEO
$9.04
▼ -0.02%
ADA
$0.214826
▼ -2.30%
NEAR
$4.91
▼ -3.00%
XLM
$0.177429
▼ -1.27%
RAIN
$0.008587
▼ -3.74%
BCH
$284.56
▲ +2.08%
USDE
$0.999064
▼ -0.06%
LTC
$59.37
▼ -1.90%
DAI
$1.00
▼ -0.08%
