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Full article on Financial Times
Binance allowed suspicious accounts to operate even after 2023 US plea agreement
Market Intelligence Analysis
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Why This Matters
Leaked files reveal that Binance allowed suspicious accounts to operate despite red flags, including links to terror networks and failed ID checks, even after a 2023 US plea agreement.
Market Impact
Market impact analysis based on bearish sentiment with 77% confidence.
Sentiment
Bearish
AI Confidence
77%
Article Context
Note: This is a brief excerpt for context. Click below to read the full article on the original source.
Leaked files show continued activity despite links to terror networks, failed ID checks and other red flags
Original article published by
Financial Times
on December 22, 2025.
Analysis and insights provided by AnalystMarkets AI.
Analysis and insights provided by AnalystMarkets AI.