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Forensic Risk Alliance |
Projects
An overview of Forensic Risk Alliance projects in the USA:
Expertise
Risk & Compliance
1
Industry
Financial Services
1
Themes
DOJ selects Forensic Risk Alliance as outside monitor for Binance Holdings
The US Department of Justice has chosen Forensic Risk Alliance (FRA), a London-based forensic accounting and regulatory consulting firm, to serve as outside monitor of cryptocurrency exchange Binance
21 May 2024
1
1
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