Post #626

🤑 Binance Flags Suspicious International Transaction Network Binance reported that its compliance team identified and disabled a group of suspicious accounts linked to a complex international transaction network, with the findings forwarded to law enforcement. 👉 In 2025, Binance helped seize more than $131 million tied to illicit activity, processed 71,000+ law enforcement requests, and conducted 160+ training sessions for investigators. #News Alpha | Chat