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AiCoin
AiCoin|4月 17, 2026 11:12
[U.S. Senator Demands DOJ Clarify Status of Binance Compliance Monitors] According to Fortune, U.S. Senator Richard Blumenthal sent a letter on April 17 to the Department of Justice (DOJ) and the Financial Crimes Enforcement Network (FinCEN) of the Treasury Department, requesting clarification on the status of two Binance compliance monitors. Earlier reports indicated that Binance's internal investigators had warned about over $1 billion flowing into wallets linked to Iran but were subsequently dismissed. Binance denied that the dismissals were related to the investigation findings and stated that its compliance system is stringent. The DOJ had previously terminated independent monitoring requirements for Glencore and Boeing, raising external doubts about Binance's monitoring mechanisms. Binance was fined $4.3 billion for deficiencies in anti-money laundering and sanctions compliance, with the aforementioned monitors being part of the agreement.
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Timeline

4月 13, 10:17Coinone was suspended and fined for violating anti-money laundering obligations
4月 11, 13:25Senior Iranian military official denies U.S. vessels crossing the Strait of Hormuz
4月 10, 05:53CZ's new book sparks old grievances and betting controversies
4月 08, 04:04Zhao Changpeng discloses negotiation details with the U.S. Department of Justice
4月 07, 15:30The U.S. Department of Justice rejects Roman Storm's defense
4月 06, 09:15Maryland man accused of stealing crypto assets and laundering money
4月 03, 20:47U.S. judge refuses to reconsider ruling in Powell case
4月 01, 02:09The U.S. Department of Justice indicts four crypto market makers
3月 31, 08:12KuCoin's operator has been asked to prohibit U.S. traders.
3月 27, 14:49Kash Patel's personal email was hacked

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