According to recent reports, a leading cryptocurrency exchange apparently allowed suspicious accounts to continue operating even after entering into a significant compliance agreement with U.S. authorities in 2023. This raises serious questions about the effectiveness of regulatory oversight and whether major platforms are truly adhering to their settlement terms. The discrepancy between pledged compliance measures and actual enforcement suggests potential gaps in internal monitoring systems. Regulatory bodies are now scrutinizing whether the exchange violated the specific terms of its plea deal by failing to shut down questionable accounts. This incident highlights ongoing tensions in the crypto industry between rapid growth ambitions and rigorous compliance requirements. For traders and investors, it underscores the importance of verifying platform enforcement practices and understanding the regulatory track record before choosing an exchange.