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 Digital intelligence must overcome challenges to solving crypto crimes August 20, 2021 SBF claims innocence, contradicts other witnesses: Law Decoded October 30, 2023 How Wide Does FTX Contagion Spread? The Affected Companies So Far December 4, 2022