Binance Says Sullivan & Cromwell, FRA To Serve As Monitors <https://www.law360.com/banking/articles/1836496?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-05-14&read_main=1&nlsidx=1&nlaidx=5>
By Aislinn Keely 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.
