Federal prosecutors are examining American hedge funds’ dealings with cryptocurrency exchange Binance as part of a long-running investigation into potential violations of money-laundering rules at one of the world’s leading crypto companies.
Democracy Dies in Darkness
U.S. subpoenas hedge funds in probe of crypto exchange Binance
The federal probe into Binance is unfolding at a time of deep uncertainty in the cryptocurrency industry
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January 7, 2023 at 7:00 a.m. EST