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Binance generic

U.S. investigators subpoena hedge funds associated with Binance

On Jan. 7, 2023, Washington Post reported that the federal prosecutors had subpoenaed U.S.-based hedge funds relating to Binance. Federal prosecutors are investigating the cryptocurrency exchange platform’s potential circumvention of anti-money-laundering measures.  Investigation on Binance reaches hedge funds in the U.S. The report indicates that the U.S. Attorney’s Office for the Western District of Washington in Seattle […]
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