According to the source, a new report claims Binance failed to prevent suspicious accounts from moving about USD 144 million even after its 2023 U.S. plea agreement mandated tighter controls (source: Dec 22, 2025 social media post by the source; source: U.S. Department of Justice press release, Nov 21, 2023). The 2023 resolution required an independent compliance monitor, enhanced AML and KYC, and USD 4.3 billion in penalties, meaning any post-deal lapses could trigger further oversight or enforcement (source: U.S. Department of Justice press release, Nov 21, 2023). For traders, such compliance headlines historically coincide with elevated short-term volatility in BNB and exchange-linked tokens; monitor BNB funding rates, spot-derivatives basis, and exchange netflows during U.S. hours to gauge stress and potential liquidity shifts (source: Kaiko Market Structure reports 2023; source: TradingView derivatives data; source: CryptoQuant exchange flow dashboards).