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AiCoin
AiCoin|9月 18, 2025 15:23
[U.S. Senator Questions Whether Binance Complied with Settlement Agreement] According to Bloomberg, U.S. Senator Elizabeth Warren is pressuring the Department of Justice to confirm whether Binance has complied with the settlement agreement reached with federal prosecutors in 2023. The agreement involves money laundering and sanctions violations, with Binance agreeing to pay $4.3 billion and accept compliance oversight. The senator also inquired about details of Binance's interactions with Trump administration officials. Prosecutors are considering whether to allow the removal of compliance oversight requirements in the agreement.
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Timeline

10月 18, 12:31Thai and Singapore investigate Cambodia Prince Holding Group
10月 17, 08:26Binance and other crypto companies face money laundering investigation in France
10月 17, 08:15Bitcoin controlled by Chen Zhi was confiscated by the United States
10月 16, 09:31UBS strengthens scrutiny of fund sources for clients in Asia's wealth hubs
10月 15, 22:44The U.S. Department of Justice confiscates $15 billion worth of Bitcoin
10月 15, 17:39Federal Reserve Chair hints that quantitative tightening may end
10月 15, 17:26DC Department of Justice refuses to prosecute two adults
10月 15, 15:37Exchanges are used for money laundering
10月 15, 15:12Two MIT graduates sued over Ethereum vulnerability
10月 14, 20:03The U.S. Department of Justice secures $10 billion BTC reserves

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