{"id":"tp-11768","type":"article-newspaper","title":"Binance Under Strict FRA Watch for Three Years After DOJ Deal","author":"Sheena Jordan","publisher":"TOKENPOST Inc.","url":"https://www.tokenpost.com/news/business/11768","datePublished":"2024-05-13T02:25:13.000Z","dateModified":"2024-05-13T02:25:13.000Z","language":"en","abstract":"The U.S. Department of Justice has tasked the Forensic Risk Alliance (FRA) with monitoring Binance, the world's largest cryptocurrency exchange, for the next three years. This move follows Binance’s November plea barg…","section":"Business","references":[{"title":"Cointelegraph","url":"https://cointelegraph.com/news/crypto-exchange-binance-monitor-forensic-risk-alliance-plea-deal?fbclid=IwZXh0bgNhZW0CMTAAAR1JDaF67wVHN9xI8r_sF5srx-D4SpVr8stsjpHHNMiGVN8FDs7FhIzVuMI_aem_AQnkxRhAHTAeEd9zak13BBdQF-Zn4J4ux1mEBN6T4mVhdGLZ2myRyy-yLEhySQyb79lrSQFGx_Bf2BNBO_oExY-X"},{"title":"Bloomberg","url":"https://www.bloomberg.com/news/articles/2024-05-10/doj-binance-monitorship-goes-to-fra-over-sullivan-cromwell"},{"title":"Zhao","url":"https://cointelegraph.com/news/changpeng-zhao-binance-sentenced-prison"},{"title":"Microsoft Bing","url":"https://www.bing.com/images/create/binance-under-strict-fra-watch-for-three-years-aft/1-663f18cf1ff6491db229d0b1f82c63be?id=5g059g5%2fJ%2bwUlvGcog0EOQ%3d%3d&view=detailv2&idpp=genimg&thId=OIG3.HwoHwdnR1jlHbZloO5ZJ&FORM=GCRIDP&mode=overlay"},{"title":"TokenPost","url":"https://www.tokenpost.com"}]}