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

The American Department of Justice (DOJ) appoints Forensic Risk Alliance (FRA) to take over compliance operations monitoring of the cryptocurrency exchange Binance on their behalf in the next three years. This step, made in the wake of Binance’s guilty plea to money laundering and other federal offenses, which included a large fine, is the latest […]

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

DOJ Chooses FRA for 3-Year Binance Compliance Monitoring