According to the source, a new report claims Binance failed to prevent suspicious accounts from moving about USD 144 million even after its 2023 U.S. plea agreement mandated tighter controls (source: Dec 22, 2025 social media post by the source; source: U.S. Department of Justice press release, Nov 21, 2023). The 2023 resolution required an independent compliance monitor, enhanced AML and KYC, and USD 4.3 billion in penalties, meaning any post-deal lapses could trigger further oversight or enforcement (source: U.S. Department of Justice press release, Nov 21, 2023). For traders, such compliance headlines historically coincide with elevated short-term volatility in BNB and exchange-linked tokens; monitor BNB funding rates, spot-derivatives basis, and exchange netflows during U.S. hours to gauge stress and potential liquidity shifts (source: Kaiko Market Structure reports 2023; source: TradingView derivatives data; source: CryptoQuant exchange flow dashboards).

According to @jchervinsky, the Samourai Wallet developers have reached a plea deal with the DOJ, providing some relief for the team. However, @jchervinsky highlights concerns over the DOJ's stance that non-custodial software developers are engaged in money transmission, which could have significant implications for other crypto projects and developers. Section 1960 is identified as a major risk to developer freedom, potentially impacting the broader cryptocurrency ecosystem and trading landscape by increasing legal uncertainties for non-custodial wallet providers and related DeFi protocols (source: @jchervinsky).