US Senator Warren questions DOJ on Binance's 2023 compliance agreement

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According to Bloomberg, U.S. Senator Elizabeth Warren is pressing the U.S. Department of Justice (DOJ) to determine whether the crypto exchage Binance has complied with a 2023 agreement with federal prosecutors regarding money laundering and sanctions violations. The letter notes that the DOJ previously only confirmed that Binance had paid the full fine but did not address its ongoing compliance obligations. A copy of the letter shows that the senators also requested details of any interactions between Binance and Trump administration officials.

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