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

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

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

In step with anonymous sources cited by the Washington Post, the U.S. licensed splendid’s space of job for the Western District of Washington in Seattle subpoenaed funding firms to give files of communications with Binance within the past months.

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