• 09/21/2024

Binance Gets Two Compliance Monitors in Settlements With U.S. Authorities

Wall Street Journal

Consultant Forensic Risk Alliance and law firm Sullivan & Cromwell have been selected as outside monitors as part of the crypto exchange’s $4.3 billion settlements with U.S. regulators.

https://www.wsj.com/articles/binance-gets-two-compliance-monitors-in-settlements-with-u-s-authorities-5ec6c22a