05-10-2024, 09:35 PM
News DOJ appoints Forensic Risk Alliance as Binance monitor
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://crypto.news/doj-appoints-forensi...e-monitor/
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://crypto.news/doj-appoints-forensi...e-monitor/