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)
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 …
from Techmeme https://ift.tt/rRiqFCW
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)
Reviewed by swadu
on
September 16, 2025
Rating:
No comments: