The US Department of Justice (DOJ) has released a list of monitoring operations that Binance will be subject to after the deal is concluded.

The exchange is obliged to provide access to all information and documents at the request of the DOJ, including information about ex-employees, partners, intermediaries, licenses, etc.

Several criminal departments will also monitor the exchange's AML activities and asset movements.

In fact, all requirements boil down to constant checks and supervision of exchange clients.

According to ex-agent of the Securities and Exchange Commission (SEC) John Reed Stark, such methods will lead to the closure of the exchange

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