Warren and other U.S. senators question whether Binance fulfills the 2023 compliance agreement

According to ChainCatcher, according to Bloomberg, U.S. Senator Elizabeth Warren and others wrote to the Department of Justice, demanding confirmation that crypto exchange Binance complies with the anti-money laundering and sanctions violation settlement agreement reached with the United States. The letter stated that the Ministry of Justice had previously confirmed that Binance had paid all the fines, but did not state whether it had fulfilled its ongoing compliance obligations. Members are also concerned about the Justice Department’s consideration of removing compliance supervisors and Binance’s ties to businesses related to the Trump family.