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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.
This may lead to further investigations relating the role financial institutes played with the exchange.
https://www.washingtonpost.com/technology/2023/01/07/binance-subpoenas-crypto-trading/?utm_source=alert&utm_medium=email&utm_campaign=wp_news_alert_revere&location=alert