Category: forensic
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Forensic Risk Alliance To Oversee Exchange For Next 3 Years
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An image of the print In a move underscoring the growing regulatory scrutiny surrounding the cryptocurrency industry, the US Department of Justice (DOJ) has appointed international consulting firm Forensic Risk Alliance (FRA) to closely monitor the compliance activities of a leading digital asset exchange. This unprecedented oversight, a key condition…
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US DOJ Selects Forensic Risk Alliance to Monitor Binance Compliance: Report
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From here the stent trade industry begins Finance Magnates Podcast From here the stent trade industry begins Finance Magnates Podcast From here the stent trading industry begins Finance Magnates Podcast From here the stent trade industry begins Finance Magnates Podcast From here the stent trade industry begins Finance Magnates Podcast…
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DOJ appoints Forensic Risk Alliance as Binance monitor
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The Department of Justice appointed Forensic Risk Alliance as an external monitor for Binance after it pleaded guilty to violating US money laundering regulations and trade sanctions. According to sources who requested anonymity due to the confidentiality of the matter, Forensic Risk Alliance (FRA) was chosen over Wall Street law…