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

The Justice Department has designated Forensic Risk Alliance (FRA) arsenic the outer show for Binance Holdings Ltd. This determination comes successful the aftermath of Binance’s acknowledgment of breaching U.S. anti-money laundering regulations and sanctions. Bloomberg’s Ava Benny-Morison and Chris Strohm were the archetypal to study this development. Known for its expertise successful fraud investigations and […]