Key Takeaways:
- Binance is in talks with the DOJ to end its independent compliance monitor requirement from the 2023 $4.3B settlement.
- The DOJ may be shifting away from extended monitorships, following similar moves with companies like Glencore and NatWest.
- The U.S. regulatory landscape is evolving, with clearer guidance from the SEC and CFTC signaling a more industry-friendly approach.
Binance is reportedly in talks with the U.S. Department of Justice (DOJ) to remove a major requirement from its 2023 settlement agreement, which could ease regulatory scrutiny on the exchange.
The deal, worth $4.3 billion, included the appointment of an independent compliance monitor to oversee Binance’s global operations for three years after accusations of weak anti–money laundering safeguards.
Binance is moving toward a potential deal with the US Justice Department that would allow it to drop a key oversight requirement in its $4.3 billion settlement of allegations that it didn’t do enough to prevent money laundering https://t.co/NDVlt0dKnU
— Bloomberg (@business) September 16, 2025
Notably, the settlement does not apply to Binance.US, which operates under a separate structure.
According to Bloomberg, the DOJ is weighing whether to lift this oversight, reflecting a broader policy shift as other firms like Glencore, NatWest, and Austal have managed to avoid extended monitorships.
Critics argue such external supervision is costly and disruptive.
The potential rollback comes amid a friendlier U.S. regulatory environment toward crypto.
The SEC has pledged clearer guidance rather than enforcement-heavy approaches, recently clarifying that liquid staking tokens are generally outside securities law.
Meanwhile, the CFTC introduced new rules allowing overseas crypto exchanges to access U.S. clients under specific programs.
Binance’s move underscores industry optimism that regulatory clarity is improving while enforcement burdens may be easing.
About The Author
Efe Bravo, a seasoned journalist, delivers compelling insights into the cryptocurrency and blockchain industry.
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