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

Summary by Ground News

U.S. prosecutors are investigating hedge funds' relationships with cryptocurrency exchange Binance for money-laundering violations. Binance is under probe in the United States since 2018, when prosecutors began investigating a number of cases about illicit funds moving through the exchange. Alleged violations include unlicensed money transmission and money laundering conspiracy.

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14 Articles

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

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

2 years ago

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U.S. Investigators Subpoena Hedge Funds in Binance Money-Laundering Probe: Report

Authorities have not brought charges against the company, which has faced intense scrutiny following competitor FTX's collapse, the Washington Post reported.

2 years ago·Manila, Philippines

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Business Insider

U.S. Investigators Subpoena Hedge Funds in Binance Money-Laundering Probe: Report

Federal prosecutors are investigating the relationship between Binance and U.S.-based hedge funds as part of a broader investigation into the cryp...

2 years ago·United States

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Pittsburgh Post-Gazette

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...

2 years ago·Pittsburgh, United States

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The Washington Post

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

The federal probe into Binance is unfolding at a time of deep uncertainty in the crypto industry.

2 years ago

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U.S. Investigators Subpoena Hedge Funds in Binance Money-Laundering Probe: Report

Authorities have not yet brought charges against the company, which has faced intense scrutiny following competitor FTX's collapse in November.

2 years ago

Read Full Article

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Total News Sources14

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The Washington Post broke the news in 2 years ago on Saturday, January 7, 2023.

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