Binance.US is subject to a consent decree that mandates quarterly compliance reports and third-party audits of custodial wallets.

Claim

Quotes that support claims

Binance.US remains subject to the consent decree, which mandates quarterly compliance reports and third-party audits of custodial wallets. Any future enforcement would require a new complaint to be filed.

Referenced by

Legal dismissal process, political context, and policy shifts

Crypto news

Data block