In 2024, Binance appointed Forensic Risk Alliance for a three-year monitorship and Sullivan & Cromwell for a five-year monitorship to oversee anti-money laundering compliance

The venues where digital assets trade, from Coinbase and Binance to decentralized protocols, with their listings, licenses, custody and failures.

Rules that force crypto businesses to identify customers and report suspicious transactions, from KYC mandates and the Travel Rule to mixer enforcement.