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

    • Post author:MiamiCrypto
    • Post published:May 11, 2024
    • Post category:Binance/Binance Oversight/Crypto/DOJ/Forensic Risk Alliance (FRA)/FRA/News Bytes/News Bytes 1/Sullivan Cromwell

    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…

    Continue ReadingUS Justice Department Chooses FRA Over Sullivan & Cromwell for Binance Oversight
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