{"id":113561,"date":"2025-12-22T07:50:10","date_gmt":"2025-12-22T07:50:10","guid":{"rendered":"https:\/\/www.europesays.com\/se\/113561\/"},"modified":"2025-12-22T07:50:10","modified_gmt":"2025-12-22T07:50:10","slug":"misstankta-kryptokonton-fick-fortsatta-handla-pa-binance","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/se\/113561\/","title":{"rendered":"Misst\u00e4nkta kryptokonton fick forts\u00e4tta handla p\u00e5 Binance"},"content":{"rendered":"<p>V\u00e4rldens st\u00f6rsta kryptob\u00f6rs Binance misslyckades med att stoppa kryptotransaktioner f\u00f6r hundratals miljoner dollar via misst\u00e4nkta konton, \u00e4ven efter att bolaget n\u00e5tt en uppg\u00f6relse med USA 2023 och lovat sk\u00e4rpt regelefterlevnad. Det visar en granskning av Financial Times.<\/p>\n<p>L\u00e4ckta interna dokument visar att handeln med tusentals transaktioner fick forts\u00e4tta, trots varningssignaler om kopplingar till terrorfinansiering, osannolika inloggningsm\u00f6nster och bristf\u00e4lliga id-kontroller.<\/p>\n<p>Ett av kontona tillh\u00f6rde en person bosatt i ett slumomr\u00e5de i Venezuela som mellan 2021 och i \u00e5r slussade 93 miljoner dollar genom sitt konto, d\u00e4r delar av pengarna kom fr\u00e5n n\u00e4tverk som senare anklagats f\u00f6r att ha f\u00f6rmedlat pengar \u00e5t Iran och Hizbollah.<\/p>\n<p>Binance uppger i ett svar att bolaget \u201duppr\u00e4tth\u00e5ller strikta efterlevnadskontroller och har nolltolerans mot olaglig verksamhet\u201d. <\/p>\n<p>Omni \u00e4r politiskt obundna och oberoende. Vi str\u00e4var efter att ge fler perspektiv p\u00e5 nyheterna. Har du fr\u00e5gor eller synpunkter kring v\u00e5r rapportering? <a href=\"https:\/\/omni.se\/dokument-misstankta-kryptokonton-fick-fortsatta-handla-pa-binance\/a\/mailto:redaktion@omni.se\" class=\"ArticleActions_contactLink__W2F1M\" rel=\"nofollow noopener\" target=\"_blank\">Kontakta redaktionen<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"V\u00e4rldens st\u00f6rsta kryptob\u00f6rs Binance misslyckades med att stoppa kryptotransaktioner f\u00f6r hundratals miljoner dollar via misst\u00e4nkta konton, \u00e4ven efter&hellip;\n","protected":false},"author":2,"featured_media":113562,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[65],"tags":[12400,72,12401,70,71,1255,268,34,31,33,32,30,74],"class_list":{"0":"post-113561","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ekonomi","8":"tag-binance","9":"tag-business","10":"tag-changpeng-zhao","11":"tag-economy","12":"tag-ekonomi","13":"tag-kryptovaluta","14":"tag-nordamerika","15":"tag-se","16":"tag-svenska","17":"tag-sverige","18":"tag-sweden","19":"tag-swedish","20":"tag-usa"},"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@se\/115762130034959998","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/se\/wp-json\/wp\/v2\/posts\/113561","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/se\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/se\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/se\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/se\/wp-json\/wp\/v2\/comments?post=113561"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/se\/wp-json\/wp\/v2\/posts\/113561\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/se\/wp-json\/wp\/v2\/media\/113562"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/se\/wp-json\/wp\/v2\/media?parent=113561"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/se\/wp-json\/wp\/v2\/categories?post=113561"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/se\/wp-json\/wp\/v2\/tags?post=113561"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}