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Binance, though, allowed the VIP’s account to trade freely for months. The exchange’s compliance staff would only flag the activity, which began in January of 2025, much later, after a law enforcement agency in the Seychelles submitted a request to Binance on Aug. 11 concerning “a serious case involving terrorism financing.” A Binance spokesperson told Fortune that the 79-year-old VIP user’s account was blocked in September 2025 and offboarded in January 2026.
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