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#anti-money laundering compliance

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BNB Price Prediction as DOJ Probes Binance Compliance With 2023 Settlement Deal
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BNB Price Prediction as DOJ Probes Binance Compliance With 2023 Settlement Deal

Key Highlights The United States Department of Justice (DOJ) is investigating whether Binance complied with the terms of its 2023 settlement agreement. Binance Coin (BNB) experienced increased market scrutiny, trading at $748 with a 24-hour trading volume of $1.12 billion following the reports. The probe evaluates whether the leading cryptocurrency exchange has adhered to regulatory ...