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<div>US Justice Department Chooses FRA Over Sullivan & Cromwell for Binance Oversight</div>
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US Justice Department Chooses FRA Over Sullivan & Cromwell for Binance Oversight

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<div>US Justice Department Chooses FRA Over Sullivan & Cromwell for Binance Oversight</div>
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Source: Bitcoin.com

News Bytes - 26The 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 […]

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Author: Bitcoin.com

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