🔥Binance is in talks with the US Department of Justice to potentially remove a key monitoring requirement from its $4.3 billion settlement.
Binance @binancezh is in talks with the US Department of Justice to potentially remove a key monitoring requirement from its $4.3 billion settlement. Sources familiar with the matter revealed that federal prosecutors are in discussions with Binance regarding the requirement to maintain an external compliance monitor. Binance previously faced charges for allegedly failing to prevent money laundering. The Department of Justice has previously removed monitoring arrangements for several companies due to their high costs and operational impact.