Warren e outros senadores dos EUA questionam se a Binance cumpre o contrato de conformidade de 2023

PANews reported on September 18 that 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 illegal settlement agreement reached with the United States in 2023. The letter pointed out that the Ministry of Justice had only confirmed that Binance had paid all the fines, but did not specify whether it fulfilled its ongoing compliance obrigações. Os membros também estão preocupados com a consideração do Departamento de Justiça de remover os supervisores de conformidade e os laços da Binance com negócios relacionados na família Trump.