The Justice Department has designated Forensic Risk Alliance (FRA) as the external monitor for Binance Holdings Ltd. This decision comes in the wake of Binance’s acknowledgment of breaching U.S. anti-money laundering regulations and sanctions. Bloomberg’s Ava Benny-Morison and Chris Strohm were the first to report this development. Known for its expertise in fraud investigations and […]News Bytes, Binance, Binance Oversight, Crypto, DOJ, Forensic Risk Alliance (FRA), FRA, News Bytes 1, Sullivan CromwellRead More

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