The US DOJ appointed Forensic Risk Alliance (FRA) to serve as the outside monitor over Binance.
Binance must undergo a three-year monitorship as part of its plea deal with the DOJ related to illicit financial activity.
The US DOJ appointed Forensic Risk Alliance (FRA) to serve as the outside monitor over Binance.
Binance must undergo a three-year monitorship as part of its plea deal with the DOJ related to illicit financial activity.