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Binance Says Sullivan & Cromwell, FRA To Serve As Monitors

By Aislinn Keely ( May 13, 2024, 8:09 PM EDT) -- Crypto exchange Binance said Monday that the federal government has selected a Sullivan & Cromwell LLP partner and a Forensic Risk Alliance founding partner to serve as independent third-party monitors overseeing its compliance with the terms of its $4. 3 billion settlement and guilty plea over money laundering, bank fraud and sanctions violations. . . .

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