{"id":30531,"date":"2024-05-11T18:44:08","date_gmt":"2024-05-11T18:44:08","guid":{"rendered":"https:\/\/crowdfundjunction.com\/blog\/us-justice-department-chooses-fra-over-sullivan-cromwell-for-binance-oversight\/"},"modified":"2024-05-11T18:44:08","modified_gmt":"2024-05-11T18:44:08","slug":"us-justice-department-chooses-fra-over-sullivan-cromwell-for-binance-oversight","status":"publish","type":"post","link":"https:\/\/crowdfundjunction.com\/blog\/us-justice-department-chooses-fra-over-sullivan-cromwell-for-binance-oversight\/","title":{"rendered":"US Justice Department Chooses FRA Over Sullivan &amp; Cromwell for Binance Oversight"},"content":{"rendered":"<p><b>(Originally posted on : Bitcoin News )<\/b><br \/>\n<br \/>The Justice Department has designated Forensic Risk Alliance (FRA) as the external monitor for Binance Holdings Ltd. This decision comes in the wake of Binance&#8217;s acknowledgment of breaching U.S. anti-money laundering regulations and sanctions. Bloomberg\u2019s Ava Benny-Morison and Chris Strohm were the first to report this development. Known for its expertise in fraud investigations and [&#8230;]<br \/>\n<br \/><a href=\"https:\/\/news.bitcoin.com\/us-justice-department-chooses-fra-over-sullivan-cromwell-for-binance-oversight\/\">Source link <\/a><br \/>\n<br \/><\/p>\n","protected":false},"excerpt":{"rendered":"<p>(Originally posted on : Bitcoin News ) The Justice Department has designated Forensic Risk Alliance (FRA) as the external monitor for Binance Holdings Ltd. This decision comes in the wake of Binance&#8217;s acknowledgment of breaching U.S. anti-money laundering regulations and sanctions. Bloomberg\u2019s Ava Benny-Morison and Chris Strohm were the first to report this development. Known [&hellip;]<\/p>\n","protected":false},"author":23,"featured_media":30532,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0},"categories":[32],"tags":[],"_links":{"self":[{"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/posts\/30531"}],"collection":[{"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/users\/23"}],"replies":[{"embeddable":true,"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/comments?post=30531"}],"version-history":[{"count":0,"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/posts\/30531\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/media\/30532"}],"wp:attachment":[{"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/media?parent=30531"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/categories?post=30531"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/tags?post=30531"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}