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🔍 DOJ selects FRA to monitor Binance after $4.3B penalty for legal violations. 👥 FRA chosen over Sullivan & Cromwell due to latter's FTX involvement. 👍 Decision well-received by legal and crypto communities. 🔎 FRA tasked with extensive oversight to ensure Binance compliance with U.S. regulations. 💼 Sullivan & Cromwell may still monitor Binance for transaction reporting rules. 🌍 Binance facing penalties in India and Canada for anti-money laundering violations. #BinanceLaunchpool #ETHETFS #DOJ

🔍 DOJ selects FRA to monitor Binance after $4.3B penalty for legal violations.

👥 FRA chosen over Sullivan & Cromwell due to latter's FTX involvement.

👍 Decision well-received by legal and crypto communities.

🔎 FRA tasked with extensive oversight to ensure Binance compliance with U.S. regulations.

💼 Sullivan & Cromwell may still monitor Binance for transaction reporting rules.

🌍 Binance facing penalties in India and Canada for anti-money laundering violations.

#BinanceLaunchpool #ETHETFS #DOJ

Avertissement : comprend des opinions de tiers. Il ne s’agit pas d’un conseil financier. Consultez les CG.
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