Hedge funds subpoenaed by U.S. prosecutors as Binance probe unfolds: Report Post author:MiamiCrypto Post published:January 7, 2023 Post category:Binance / Department of Justice / investigation / United States United States prosecutors are investigating hedge funds’ relationships with cryptocurrency exchange Binance for money-laundering violations. You Might Also Like Coin Cafe to Pay $4.3 Million Restitution to Defrauded Investors: NYAG May 20, 2023 FTX Is Bust and Crypto Is Plummeting. What Happens Next? November 9, 2022 US lawmaker questions major crypto exchanges on consumer protection amid FTX collapse November 29, 2022
US lawmaker questions major crypto exchanges on consumer protection amid FTX collapse November 29, 2022