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Hedge funds subpoenaed by U.S. prosecutors as Binance probe unfolds: Report – DIGIT INFO Skip to content

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

January 7, 2023 by DIGIT

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

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Categories Binance, department of justice, Investigation, United States

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