Cryptocurrency News

Hedge funds subpoenaed by U.S. prosecutors as Binance probe unfolds: Report



United States prosecutors are investigating hedge funds’ relationships with cryptocurrency exchange Binance for money-laundering violations.

According to anonymous sources cited by the Washington Post, the U.S. attorney’s office for the Western District of Washington in Seattle subpoenaed investment firms to provide records of communications with Binance in the past months.

Source

Похожие статьи

Добавить комментарий

Ваш адрес email не будет опубликован. Обязательные поля помечены *

Кнопка «Наверх»