Markets Binance Failed to Prevent Suspicious Accounts from Moving $144M After 2023 Plea Deal: Report December 22, 2025 By The Coin Weekly This post was originally published on this siteDetails have been leaked of 13 suspicious Binance accounts which moved $144 million since the 2023 settlement, and $1.7 billion since 2021. Share FacebookTwitterPinterestWhatsApp Latest stories Markets Dogecoin Down Bad as Bitcoin Gives Up Latest Gains The Coin Weekly - March 5, 2026 Markets Iran Regime’s Crypto Activity Topped $3 Billion as Illicit Transactions Surged in 2025: Report The Coin Weekly - March 5, 2026 Markets Penguin Apparel Brand Targets Crypto IP Pudgy Penguins in Trademark Infringement Lawsuit The Coin Weekly - March 5, 2026 Markets OpenAI Launches GPT-5.4 Days Just After Last Version as ‘QuitGPT’ Exodus Gains Steam The Coin Weekly - March 5, 2026 Markets ZeroHash Applies for National Trust Bank Charter as OCC Crypto Pipeline Grows The Coin Weekly - March 5, 2026 - Advertisement - You might also like... Markets Dogecoin Down Bad as Bitcoin Gives Up Latest Gains The Coin Weekly - March 5, 2026 Markets Iran Regime’s Crypto Activity Topped $3 Billion as Illicit Transactions Surged in 2025: Report The Coin Weekly - March 5, 2026 Markets Penguin Apparel Brand Targets Crypto IP Pudgy Penguins in Trademark Infringement Lawsuit The Coin Weekly - March 5, 2026