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1 https://wordpress.org/?v=6.9.4https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.pngForensic Risk Alliance (FRA) – DIGIT INFO
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3232US Justice Department Chooses FRA Over Sullivan & Cromwell for Binance Oversight
https://www.digit.info/us-justice-department-chooses-fra-over-sullivan-cromwell-for-binance-oversight/
Sat, 11 May 2024 18:40:37 +0000https://www.digit.info/2024/05/11/us-justice-department-chooses-fra-over-sullivan-cromwell-for-binance-oversight/Read more]]>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 […]
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 […]
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