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 Binance Tightens Its Grip as Crypto Trading Power Concentrates Further: Data January 13, 2026 Binance to Delist Nine Non-MiCA Stablecoins in Europe, Including USDT And DAI March 3, 2025 CEL Exploded 80% as US DOJ Seeks 20-Year Sentence for Celsius Founder Mashinsky April 29, 2025