Binance Under DOJ Microsope and Unprecedented Monitorship

Enforcement | Dec 11, 2023 The United States Department of Justice (DOJ) unveils a 'compliance wishlist' and extensive monitorship over Binance Unsealed on December 8, 2023, the DOJ's monitorship over Binance's operations and business activities is described in an 11-page document, which includes several stringent obligations for the crypto exchange. This development follows Binance and

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