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Crypto Exchange Binance Let $1.7B Flow Through Terror-Linked Accounts, Even After Paying Billions

by Catatonic Times
December 22, 2025
in Crypto Updates
Reading Time: 4 mins read
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Govt Interview | Aydin Bonabi | Founder, Surveill | FMLS:25


Govt Interview | Aydin Bonabi | Founder, Surveill | FMLS:25

Govt Interview | Aydin Bonabi | Founder, Surveill | FMLS:25


Govt Interview | Aydin Bonabi | Founder, Surveill | FMLS:25

Govt Interview | Aydin Bonabi | Founder, Surveill | FMLS:25


Govt Interview | Aydin Bonabi | Founder, Surveill | FMLS:25

On this dialog, we communicate with Aydin Bonabi, CEO and co-founder of Surveill, a agency targeted on fraud detection and AI-driven compliance instruments for monetary establishments.

We begin with Aydin’s view of the Summit and the challenges brokers face as fraud ways develop extra complicated. He explains how companies can keep forward by way of real-time indicators, information patterns, and early-stage detection.

We additionally discuss AI coaching and why compliance groups usually battle to maintain fashions correct, truthful, and aligned with regulatory expectations. Aydin breaks down what “good” AI coaching seems like inside a monetary surroundings, together with the significance of fresh information, area experience, and human oversight.
He closes with a transparent message: fraud is scaling, and so should the instruments that cease it.


On this dialog, we communicate with Aydin Bonabi, CEO and co-founder of Surveill, a agency targeted on fraud detection and AI-driven compliance instruments for monetary establishments.

We begin with Aydin’s view of the Summit and the challenges brokers face as fraud ways develop extra complicated. He explains how companies can keep forward by way of real-time indicators, information patterns, and early-stage detection.

We additionally discuss AI coaching and why compliance groups usually battle to maintain fashions correct, truthful, and aligned with regulatory expectations. Aydin breaks down what “good” AI coaching seems like inside a monetary surroundings, together with the significance of fresh information, area experience, and human oversight.
He closes with a transparent message: fraud is scaling, and so should the instruments that cease it.

On this dialog, we communicate with Aydin Bonabi, CEO and co-founder of Surveill, a agency targeted on fraud detection and AI-driven compliance instruments for monetary establishments.

We begin with Aydin’s view of the Summit and the challenges brokers face as fraud ways develop extra complicated. He explains how companies can keep forward by way of real-time indicators, information patterns, and early-stage detection.

We additionally discuss AI coaching and why compliance groups usually battle to maintain fashions correct, truthful, and aligned with regulatory expectations. Aydin breaks down what “good” AI coaching seems like inside a monetary surroundings, together with the significance of fresh information, area experience, and human oversight.
He closes with a transparent message: fraud is scaling, and so should the instruments that cease it.


On this dialog, we communicate with Aydin Bonabi, CEO and co-founder of Surveill, a agency targeted on fraud detection and AI-driven compliance instruments for monetary establishments.

We begin with Aydin’s view of the Summit and the challenges brokers face as fraud ways develop extra complicated. He explains how companies can keep forward by way of real-time indicators, information patterns, and early-stage detection.

We additionally discuss AI coaching and why compliance groups usually battle to maintain fashions correct, truthful, and aligned with regulatory expectations. Aydin breaks down what “good” AI coaching seems like inside a monetary surroundings, together with the significance of fresh information, area experience, and human oversight.
He closes with a transparent message: fraud is scaling, and so should the instruments that cease it.

On this dialog, we communicate with Aydin Bonabi, CEO and co-founder of Surveill, a agency targeted on fraud detection and AI-driven compliance instruments for monetary establishments.

We begin with Aydin’s view of the Summit and the challenges brokers face as fraud ways develop extra complicated. He explains how companies can keep forward by way of real-time indicators, information patterns, and early-stage detection.

We additionally discuss AI coaching and why compliance groups usually battle to maintain fashions correct, truthful, and aligned with regulatory expectations. Aydin breaks down what “good” AI coaching seems like inside a monetary surroundings, together with the significance of fresh information, area experience, and human oversight.
He closes with a transparent message: fraud is scaling, and so should the instruments that cease it.


On this dialog, we communicate with Aydin Bonabi, CEO and co-founder of Surveill, a agency targeted on fraud detection and AI-driven compliance instruments for monetary establishments.

We begin with Aydin’s view of the Summit and the challenges brokers face as fraud ways develop extra complicated. He explains how companies can keep forward by way of real-time indicators, information patterns, and early-stage detection.

We additionally discuss AI coaching and why compliance groups usually battle to maintain fashions correct, truthful, and aligned with regulatory expectations. Aydin breaks down what “good” AI coaching seems like inside a monetary surroundings, together with the significance of fresh information, area experience, and human oversight.
He closes with a transparent message: fraud is scaling, and so should the instruments that cease it.



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Tags: 1.7BAccountsBillionsBinancecryptoExchangeFlowpayingTerrorLinked
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