Some, like John Reed Stark, have called the DoJ’s reach unprecedented.
“Binance’s settlement requires it to offer years of instantaneous access, audit, examination and inspection to DOJ, FinCEN and all types of financial regulators and law enforcement,” the former Securities and Exchange Commission (SEC) attorney wrote on X, “exposing the company — and its customers — to a 24/7, 365-days-a-year financial colonoscopy.”
From there, follow-up reviews and reports must be submitted periodically within a similar time frame — meaning Binance will be probed at least six times over the next three years.
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