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 […]
source: https://dailyhodl.com/2024/05/12/doj-appoints-consulting-firm-for-three-year-monitoring-role-of-crypto-exchange-binance-report/