After FTX, Binance Next To Facing The Wrath of U.S. Prosecutors?
Federal prosecutors are currently investigating Binance’s links to American hedge funds as part of a long-running investigation into possible money-laundering violations at one of the largest crypto businesses in the world. According to recent reports, in recent months, the United States Attorney’s Office of the Western District of Washington issued subpoenas directing Binance’s connections with American hedge funds.
The post After FTX is Binance Next To Facing The Wrath of U.S. Prosecutors? CoinGape was the first to publish this article.