A report indicates that suspicious accounts on Binance moved $144 million after the 2023 settlement. According to reports, these same accounts have moved $1.7 billion since 2021. Details have emerged regarding 13 specific accounts flagged as suspicious. The development highlights ongoing challenges in preventing illicit activities on cryptocurrency exchanges, even after regulatory settlements.

A report indicates that suspicious accounts on Binance moved $144 million after the 2023 settlement. According to reports, these same accounts have moved $1.7 billion since 2021. Details have emerged regarding 13 specific accounts flagged as suspicious. The development highlights ongoing challenges in preventing illicit activities on cryptocurrency exchanges, even after regulatory settlements.