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  • Binance Under Three-Year Monitoring by Forensic Risk Alliance, DOJ Confirms May 14, 2024
    DOJ picks FRA over Sullivan & Cromwell to monitor Binance, aiding compliance efforts after money laundering allegations. FRA was chosen over Sullivan & Cromwell due to controversy, ensuring compliance with the plea agreement. The United States Department of Justice (DOJ) has appointed Forensic Risk Alliance (FRA), a consulting firm based in London, as the monitor […]
    Simon Njenga
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