Binance allowed suspicious accounts to operate even after a significant US settlement, moving over $1.7 billion, including funds linked to terror financing. An investigation revealed numerous red flags, yet the exchange continued to process transactions that raised concerns about its compliance measures.

Movement Network co-founder Rushi Manche is on a temporary leave amid investigations into market maker irregularities that led to significant token dumping. Binance had previously suspended a market maker for misconduct involving the MOVE token, prompting the Movement Network Foundation to initiate a third-party investigation.