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Binance Let $1.7B Flow Through Terror-Linked Accounts, Even After Paying Billions: Report
Binance allowed hundreds of millions of dollars to move through suspicious accounts even after promising to strengthen compliance as part of a $4.3 billion US criminal settlement in 2023, according to an exclusive Financial Times (FT) investigation. Internal files reviewed by the FT reveal accounts with red flags - including connections to terror financing networks, impossible login patterns, and failed identity checks - kept trading well after the November 2023 plea agreement. The leaked data covers transactions from 2021 through this year. One account belonged to a resident of a Venezuelan slum who moved $93 ... (full story)
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From @DeItaone|Dec 22, 2025|8 commentsFED'S MIRAN: THERE WERE SOME ANOMALIES IN LAST WEEK'S INFLATION DATA FROM GOVERNMENT SHUTDOWN FED'S MIRAN SAYS SHELTER CPI WAS SOMEWHAT DISTORTED BY SHUTDOWN Fed’s Miran: ‘Some Anomalies’ In Last Week's Inflation Data From Government Shutdown – BBG TV - Says He Doesn’t See A Recession In The Near Term - Face Rising Risk Of A Recession If We Don't Adjust Policy Lower - Tax Refunds Next Year Seen Providing A Bit Of Stimulus FED'S MIRAN: I HAVEN'T DECIDED YET IF I'LL VOTE FOR 25 OR 50 BPS CUT FED'S MIRAN: I HAVEN'T DECIDED YET IF I'LL VOTE FOR 25 OR 50 BPS CUT FED'S MIRAN: YOU HAVE TO GIVE POWELL CREDIT FOR WRANGLING 3 RATE CUTS OUT OF FOMC
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From cnbc.com|Dec 22, 2025Volatility is nothing new for crypto investors, and 2025 has been a wild ride, with bitcoin climbing above $125,000 in October before experiencing several sharp drops — peak to ...
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From fxstreet.com|Dec 22, 2025Solana (SOL) trades above $125 at press time on Monday, extending Friday's 5% rise after a muted weekend. The high-speed blockchain is seeing steady inflows from Exchange Traded ...
From cointelegraph.com|Dec 22, 2025|1 commentBitcoin charged toward $90,000 during the early Asia trading hours on Monday as a key market metric suggested a “tactical” upside potential for BTC price. Data from Cointelegraph ...
From etftrends.com|Dec 22, 2025The NEOS Ethereum High Income ETF (NEHI) is fresh on the cryptocurrency ETF scene. However, this income-generating play on the second-largest digital currency may be relevant ...
