Leo Schwartz|7月 08, 2026 17:09
Scoop: In early June, the Justice Department sent out a memo warning its attorneys working on crypto cases that they should expect less cooperation from Binance.
This comes as Binance is actively negotiating a formal end to its DOJ monitorship, implemented after the landmark 2023 criminal case against the leading crypto exchange, which has effectively been paused over the past year.
In a statement, a Binance spokesperson denied to me that that the company is changing how it's cooperating with U.S. law enforcement.
Also from the article:
- The Treasury monitorship is still active
- In June, the Treasury-appointed monitor, Sharon Cohen Levin, hosted a town hall with Binance's compliance staff, co-CEO Richard Teng, and Binance's new head of regulatory adherence, Andrew Stemmer(Leo Schwartz)
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