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U.S. subpoenas hedge funds in probe of crypto exchange Binance | CryptoVigilante News

U.S. subpoenas hedge funds in probe of crypto exchange Binance.

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.

https://www.washingtonpost.com/technology/2023/01/07/binance-subpoenas-crypto-trading/