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Report Claims U.S. Prosecutors Investigate Hedge Funds in Connection with Binance Dealings
8.1.2023
Federal prosecutors are reportedly investigating U.S.-based hedge funds that have dealt with the cryptocurrency exchange Binance, according to two people familiar with the matter. The hedge funds were allegedly issued subpoenas by the U.S. attorney’s office for the Western District...
Hedge funds subpoenaed by U.S. prosecutors as Binance probe unfolds: Report
7.1.2023
United States prosecutors are investigating hedge funds' relationships with cryptocurrency exchange Binance for money-laundering violations
SQUID Token Rising Again Despite Earlier Collapse, Binance Investigation
4.11.2021
The price of squid game (SQUID), a token widely suspected of being a rug pull or a form of exit scam, is once again on the rise, with triple-digit percentage returns seen in the past 24 hours.
Based on an alleged play-to-earn game with the same name as a popular series on Netflix, the SQUID token...
SQUID token up 600% today despite debacle and Binance investigation
4.11.2021
Binance blacklists Squid Game developer accounts reports that developers used coin mixers to cover their tracks
CZ responds to reports of Binance investigation: story has no "teeth"
12.3.2021
The Binance CEO vigorously defended the company's KYC/AML practices, dismissing reports of an investigation