None
PT
BNB Hits New All-Time High As Bloomberg Says Binance Nears DOJ Deal To End Compliance Monitoring
['Steven Walgenbach', 'Updated']
InsideBitcoins.com
BNB price (Source: CoinMarketCap)Federal Prosecutors Weigh Dropping Binance Compliance RequirementUS federal prosecutors are currently in discussions with the exchange regarding a requirement to maintain an outside compliance monitor, Bloomberg reported, citing sources familiar with the matter.
The compliance requirement was part of a November 2023 plea deal between Binance and US prosecutors.
Binance was alleged to have operated with weak anti-money laundering (AML) and sanctions compliance controls.
Binance was also hit with two corporate monitors after its DOJ guilty plea and a separate settlement with FinCEN.
The DOJ has not yet made a final decision on the Binance monitoring arrangement, which has a three-year duration, according to the report.
['nears'
'zhao'
'exchange'
'sanctions'
'token'
'plea'
'crypto'
'end'
'trump'
'compliance'
'doj'
'monitoring'
'deal'
'binance']