Binance Nears Deal With DOJ to Remove Outside Monitor From $4.3B Settlement
Binance is in talks with the US Department of Justice to remove the independent monitor that was assigned after the company’s massive $4.3 billion settlement last year. The monitor’s job was to keep an eye on whether Binance was fixing the compliance issues that got it into trouble in the first place. These discussions are still underway, but the two sides appear to be moving closer to an agreement.
Why the Monitor Was Put in Place
The monitor wasn’t just there for show. It was installed to oversee Binance’s operations from the outside and make sure the company was actually improving its internal systems. Regulators wanted assurance that Binance was cleaning up its handling of customer verification, suspicious transactions, and general oversight. Without the monitor, they would’ve had to rely mostly on Binance’s own reporting, which wasn’t going to cut it after a fine that large.
Binance may soon shed one of the toughest parts of its $4.3B DOJ settlement: the outside compliance monitor.
Talks with US prosecutors signal a softer stance on corporate oversight — with big implications for crypto.pic.twitter.com/RHmXC3smuo
— Decipher (@dcphr7) September 16, 2025
What’s Behind the Push to Remove It
There’s been a shift in how the DOJ approaches these cases. Instead of keeping monitors in place for years, the focus is starting to lean toward internal accountability and more flexible enforcement tools. Binance, for its part, has reportedly made real progress since the settlement. It has expanded its compliance team, revamped internal systems, and taken steps to align more closely with regulatory expectations. All of this seems to have opened the door for a possible change in oversight.
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What It Could Mean for Binance
If the DOJ agrees to remove the monitor, Binance probably won’t walk away without strings attached. There would likely still be strict reporting requirements and ongoing reviews, just not from a third-party watchdog. That could ease some operational pressure, but it also raises the stakes. Without the extra layer of outside eyes, the company will need to prove that it can maintain high standards on its own. Trust takes time to rebuild, and any misstep would be under the spotlight.
Where the Talks Stand
Nothing is finalized yet, and the DOJ hasn’t confirmed whether the monitor will be removed. This condition was a key part of the original agreement, so adjusting it isn’t a small move. There’s also a second monitor involved, tied to a separate agreement with the Treasury Department, and that one remains in place for now. Even if the DOJ backs off, Binance won’t be free of oversight entirely.
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Why It Matters Beyond Binance
This could set an example for how other high-profile crypto enforcement cases are handled. If Binance gets the monitor removed, it might encourage other firms to push for similar treatment if they can show meaningful improvements. At the same time, it raises questions about how much oversight is enough and who decides when it’s time to scale it back.
What to Watch Next
The outcome of these discussions will shape Binance’s next chapter. If the DOJ decides to step back, it will likely come with new expectations and internal benchmarks. The real test will be how well Binance holds itself accountable without someone else looking over its shoulder. Regulators and the public will be watching closely.
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Key Takeaways
- Binance is in talks with the DOJ to remove the independent monitor assigned after its $4.3 billion settlement.
- The monitor was put in place to oversee compliance fixes tied to customer checks, suspicious activity, and internal controls.
- Binance has reportedly improved its systems and grown its compliance team, opening the door for a change in oversight.
- If the DOJ agrees to remove the monitor, Binance would still face strict internal reporting and reviews without third-party supervision.
- The outcome could shape how regulators approach other crypto cases, with wider implications for future enforcement strategies.
The post Binance Nears Deal With DOJ to Remove Outside Monitor From $4.3B Settlement appeared first on 99Bitcoins.
