The Justice Department has designated Forensic Risk Alliance (FRA) as the external monitor for Binance Holdings Ltd. This decision comes in the wake of Binanceโs acknowledgment of breaching U.S. anti-money laundering regulations and sanctions. Bloombergโs Ava Benny-Morison and Chris Strohm were the first to report this development. Known for its expertise in fraud investigations and [โฆ]
