The Justice Department has selected consulting firm Forensic Risk Alliance (FRA) over elite Wall Street law firm Sullivan & Cromwell to monitor Binance for three years. Binance pleaded guilty to violating US money-laundering regulations and trade sanctions, leading to this decision. FRA will ensure Binance complies with the plea agreement by accessing internal records, facilities, and employees.
🔥US Justice Department Appoints Observer to Oversee Binance The US Department of Justice has selected consulting firm Forensic Risk Alliance (FRA) as an observer for @binance to monitor the company's activities for three years. The appointment of the observer was a condition… https://t.co/hhtn25q3rJ
.@TheJusticeDept has tasked the FRA with overseeing @binance's compliance for the next three years. https://t.co/NmGcHyYYVP
Justice Department Chooses FRA Over Sullivan & Cromwell for Binance Oversight — #NewsBytes https://t.co/a3Yz1z2Rlh
DOJ Appoints FRA Over Sullivan & Cromwell as Binance's Monitor for Three Years Read More: https://t.co/YMZRjDb2UV
The DOJ has selected Forensic Risk Alliance (FRA) as Binance’s external regulator. The FRA will be responsible for ensuring Binance complies with the plea agreement and will gain access to the company’s internal records, facilities and employees to report the company’s activities…
The Justice Department named Forensic Risk Alliance as Binance's outside monitor after it pleaded guilty to violating U.S. money-laundering regulations and trade sanctions https://t.co/XF0lpvpPA7
The DOJ has reportedly chosen consulting firm Forensic Risk Alliance over law firm Sullivan & Cromwell for a coveted three-year compliance monitorship of Binance. @cheyenneligon reports https://t.co/TU9MKsTujp
DOJ taps FRA over Sullivan & Cromwell for Binance's 3-year monitorship: report https://t.co/6Xpkjj2Sf3
The DOJ has picked consulting firm Forensic Risk Alliance over Sullivan & Cromwell to act as outside monitor for Binance, which pleaded guilty to violating US money-laundering regulations and trade sanctions. https://t.co/S21KwsvslT
The Justice Department has picked consulting firm Forensic Risk Alliance over elite Wall Street law firm Sullivan & Cromwell to act as outside monitor for Binance https://t.co/bf5BbXNXtd