NEWSUPDATE: Sources: Binance nears a deal with the US DOJ to remove the outside compliance monitor imposed under its $4.3B 2023 settlement over money laundering failures (Sabrina Willmer/Bloomberg)

Wednesday, 17 September 2025

Sources: Binance nears a deal with the US DOJ to remove the outside compliance monitor imposed under its $4.3B 2023 settlement over money laundering failures (Sabrina Willmer/Bloomberg)

Sabrina Willmer / Bloomberg:
Sources: Binance nears a deal with the US DOJ to remove the outside compliance monitor imposed under its $4.3B 2023 settlement over money laundering failures — Binance Holdings Ltd., the world's largest crypto exchange, is moving toward a potential deal with the US Justice Department …

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