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After FTX Is Binance Next To Face The Wrath Of U.S. Prosecutors?

source-logo  coingape.com  + 1 more 07 January 2023 20:44, UTC

As part of a protracted investigation into possible violations of money-laundering laws at one of the world’s largest crypto businesses, federal prosecutors are now looking into Binance’s connections with American hedge funds. According to the most recent reports, the United States Attorney’s Office for the Western District of Washington issued subpoenas in recent months directing investment companies to provide over details of their communications with the top cryptocurrency exchange Binance.

coingape.com

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