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Tag: US DOJ

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US DOJ Appoints Forensic Risk Alliance to Monitor Binance

In Brief DOJ selects FRA to monitor Binance after its guilty plea. FRA chosen over Sullivan & Cromwell due to FTX ties. Binance must pay $4.3 billion penalty; CEO sentenced. The US Department of Justice (DOJ) has selected the consulting firm Forensic Risk Alliance (FRA) to oversee Binance. This development follows Binance’s guilty plea to…
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