US Justice Department Chooses FRA Over Sullivan & Cromwell for Binance Oversight

The Justice Division has designated Forensic Threat Alliance (FRA) because the exterior monitor for Binance Holdings Ltd. This resolution comes within the wake of Binance’s acknowledgment of breaching U.S. anti-money laundering laws and sanctions. Bloomberg’s Ava Benny-Morison and Chris Strohm have been the primary to report this improvement. Recognized for its experience in fraud investigations and […]



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