Binance Nearing Deal to End DOJ Compliance Monitorship Early: Bloomberg
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最新报道：Binance is negotiating with the U.S. Department of Justice to potentially end its court-mandated compliance monitorship early, less than two years after agreeing to a $4.3 billion plea deal over money-laundering and sanctions violations. The three-year monitorship began in May 2024, while FinCEN’s separate five-year oversight remains unclear. Under CEO Richard Teng, Binance has spent over $200 million on compliance in 2024 alone, as its trading dominance declines post-settlement.
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