DOJ Appoints Consulting Firm for Three-Year Monitoring Role of Crypto Exchange Binance: Report
May 12 2024 - 3:00PM
The Daily Hodl
The U.S. Department of Justice (DOJ) has reportedly appointed a
London-based consulting firm to serve as an outside monitor for
Binance after the world’s largest crypto exchange pleaded guilty to
violating US anti-money laundering (AML) regulations and sanctions
laws. People familiar with the matter but wanted to remain
anonymous say the DOJ has selected Forensic […]
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DOJ Appoints Consulting Firm for Three-Year Monitoring Role of
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