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Home » DOJ

Binance is nearing a deal to remove DOJ compliance monitoring

September 18, 2025 By Crypto Reporter

Binance, the world's largest cryptocurrency exchange, is in talks with the US Department of Justice to potentially ease a key oversight requirement in its $4.3 billion money laundering settlement. This move is part of a broader trend by the DOJ to reconsider the use of independent monitors for corporations. … [Read more...] about Binance is nearing a deal to remove DOJ compliance monitoring

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