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Crypto's Truth | 6 months ago (raw) | export | reply | flag 
 Binance to be under FRA surveillance for next 3 years: Report.
https://images.cointelegraph.com/cdn-cgi/image/format=auto,onerror=redirect,quality=90,width=717/https://s3.cointelegraph.com/uploads/2024-05/8ced15bc-d8df-4405-a876-d6efb1d12220.jpg
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13026870 | 6 months ago (raw) | root | parent | reply | flag 
 khako
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nivana | 6 months ago (raw) | root | parent | reply | flag 
 According to multiple sources, including Bloomberg and TechStory, international consultancy firm Forensic Risk Alliance (FRA) has been appointed by the United States Department of Justice (DOJ) to oversee the compliance activities of cryptocurrency exchange Binance for the next three years. This appointment is part of Binances plea deal in November 2023, where it pleaded guilty to money laundering and other federal charges and received a $4.3 billion