- Binance allowed suspicious accounts to operate even after 2023 US plea agreement Financial Times
- Reports indicate that suspicious funds continue to be traded on Binance’s platform even after the company reached a criminal settlement with U.S. authorities. 富途牛牛
- Binance failed to stop suspicious crypto flows after US plea deal – FT Investing.com
- FirstFT: Binance allowed suspicious accounts even after US settlement Financial Times
