FREE TO READ] Leaked files show continued activity despite links to terror networks, failed ID checks and other red flags ...

Binance let hundreds of millions in crypto move through shady accounts after its $4.3 billion criminal plea deal in 2023, according to findings published by the Financial Times. These accounts (some ...

Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. Binance failed to stop hundreds of millions of dollars of cryptocurrency from flowing through suspicious ...

A Financial Times investigation of leaked internal files detailing thousands of transactions shows such accounts continued trading despite red flags including links ...