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Elizabeth Warren probes Justice Department over Binance 2023 settlement terms – TON BOT

Elizabeth Warren probes Justice Department over Binance 2023 settlement terms

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Senator Elizabeth Warren, along with Senators Mazie Hirono and Richard Blumenthal, demanded details from Attorney General Pam Bondi about whether Binance is complying with its 2023 settlement agreement. The senators criticized federal prosecutors for inadequate responses and lack of confirmation on Binance’s adherence to ongoing requirements. Prosecutors are considering removing Binance’s compliance monitor, and there are concerns about the exchange’s connections to World Liberty Financial and interactions with Trump administration officials. Binance’s settlement required $4.3 billion in penalties and ongoing regulatory oversight, marking one of the largest enforcement actions against a cryptocurrency firm.

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