According to Bloomberg, US Senator Elizabeth Warren and others have sent a letter to the Department of Justice, demanding confirmation that the crypto exchage Binance is complying with its settlement agreement with the US for anti-money laundering and sanctions violations. The letter notes that the DOJ had previously only confirmed that Binance had paid all fines but did not address its ongoing compliance obligations. The lawmakers also expressed concern about the DOJ's consideration of removing its compliance monitor and Binance's ties to businesses related to the Trump family.
Warren and other US senators questioned Binance on whether it fulfilled its 2023 compliance agreement.
This article is machine translated
Show original
Sector:
Source
Disclaimer: The content above is only the author's opinion which does not represent any position of Followin, and is not intended as, and shall not be understood or construed as, investment advice from Followin.
Like
Add to Favorites
Comments
Share