Binance's compliance commitments with the U.S. Department of Justice (DOJ) have been revealed, showing extensive governmental oversight of the crypto exchange's operations.
The unsealed document, dated Dec. 8, details Binance's obligations, including providing U.S. authorities complete access to documents, records, and resources upon request.
The DOJ’s criminal division, along with several specific sections, will closely monitor Binance's activities, covering aspects like money laundering, national security, and counterintelligence.