Are Federal Prosecutors About to Indict Binance as Hedge Funds Face Subpoenas

Publikováno: 8.1.2023

#Blockchain News#Binance#Changpeng Zhao#Regulations#Regulation

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US authorities have sent subpoenas to American hedge funds and market-making companies dealing with Binance, the world’s largest cryptocurrency exchange, asking for records of their communications with the exchange. 
According to a Saturday report from the Washington Post, the U.S. attorney’s office for the Western District of Washington in Seattle has sent subpoenas to investment firms tied to Binance, asking them to share records of their communications with the platform. ...
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