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» Sources: Binance nears a deal with the US DOJ to remove the outside compliance monitor imposed under its $4.3B 2023 settlement over money laundering failures (Sabrina Willmer/Bloomberg)
Sources: Binance nears a deal with the US DOJ to remove the outside compliance monitor imposed under its $4.3B 2023 settlement over money laundering failures (Sabrina Willmer/Bloomberg)
By
Eresh
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September 16, 2025
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http://www.techmeme.com/
Techmeme
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Sabrina Willmer / Bloomberg:
Sources: Binance nears a deal with the US DOJ to remove the outside compliance monitor imposed under its $4.3B 2023 settlement over money laundering failures — Binance Holdings Ltd., the world's largest crypto exchange, is moving toward a potential deal with the US Justice Department …
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