{"id":9304,"date":"2025-12-23T08:03:51","date_gmt":"2025-12-23T08:03:51","guid":{"rendered":"https:\/\/mailitics.com\/index.php\/2025\/12\/23\/binance-failed-to-prevent-suspicious-accounts-from-moving-144m-after-2023-plea-deal-report\/"},"modified":"2025-12-23T08:03:51","modified_gmt":"2025-12-23T08:03:51","slug":"binance-failed-to-prevent-suspicious-accounts-from-moving-144m-after-2023-plea-deal-report","status":"publish","type":"post","link":"https:\/\/mailitics.com\/index.php\/2025\/12\/23\/binance-failed-to-prevent-suspicious-accounts-from-moving-144m-after-2023-plea-deal-report\/","title":{"rendered":"Binance Failed to Prevent Suspicious Accounts from Moving $144M After 2023 Plea Deal: Report"},"content":{"rendered":"<p>    Binance Failed to Prevent Suspicious Accounts from Moving $144M After 2023 Plea Deal: Report<br \/>\n \t<BR><br \/>\n<BR><\/BR><br \/>\n    <!-- no image --><br \/>\n \t<BR><br \/>\n<BR><\/BR><\/p>\n<div>Details have been leaked of 13 suspicious Binance accounts which moved $144 million since the 2023 settlement, and $1.7 billion since 2021.<\/div>\n<p> \t<BR><br \/>\n <BR><\/BR><br \/>\n    Simon Chandler<br \/>\n \t<BR><br \/>\n<BR><\/BR><br \/>\n<a href=\"https:\/\/decrypt.co\/353279\/binance-failed-to-prevent-suspicious-accounts-from-moving-144m-after-2023-plea-deal-report\">Go to decrypt.co<\/a><br \/>\n \t<BR><br \/>\n <BR><\/BR><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Binance Failed to Prevent Suspicious Accounts from Moving $144M After 2023 Plea Deal: Report Details have been leaked of 13 suspicious Binance accounts which moved $144 million since the 2023 settlement, and $1.7 billion since 2021. Simon Chandler Go to decrypt.co<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[563,615],"tags":[592],"class_list":["post-9304","post","type-post","status-publish","format-standard","hentry","category-decrypt-co","category-law-and-order","tag-decrypt-co"],"_links":{"self":[{"href":"https:\/\/mailitics.com\/index.php\/wp-json\/wp\/v2\/posts\/9304"}],"collection":[{"href":"https:\/\/mailitics.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/mailitics.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/mailitics.com\/index.php\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/mailitics.com\/index.php\/wp-json\/wp\/v2\/comments?post=9304"}],"version-history":[{"count":0,"href":"https:\/\/mailitics.com\/index.php\/wp-json\/wp\/v2\/posts\/9304\/revisions"}],"wp:attachment":[{"href":"https:\/\/mailitics.com\/index.php\/wp-json\/wp\/v2\/media?parent=9304"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/mailitics.com\/index.php\/wp-json\/wp\/v2\/categories?post=9304"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/mailitics.com\/index.php\/wp-json\/wp\/v2\/tags?post=9304"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}