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 […]
The post DOJ Appoints Consulting Firm for Three-Year Monitoring Role of Crypto Exchange Binance: Report appeared first on Crypto News Australia…
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