crypto 49d ago
Senator Blumenthal Questions DOJ and FinCEN on Binance Compliance Monitors

Senator Blumenthal's inquiry highlights ongoing concerns about Binance's ability to regulate illicit crypto flows despite a significant settlement. The recent reports of disputes and possible pauses in monitorship roles raise questions about enforcement effectiveness. Ongoing congressional scrutiny could influence future regulatory actions or Binance's compliance efforts.
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Timeline · 49d ago
49d ago
1 article · Cointelegraph
49d ago
1 article · Bitcoin Magazine
49d ago
1 article · Fortune
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U.S. Treasury’s Financial Crimes Enforcement Network
Sharon Cohen Levin
Frances McLeod
Richard Blumenthal
Binance
Glencore
FinCEN
Department of Justice
Fred Warner
DOJ