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coinpedia
2023-01-09 02:40:22

Binance Exchange is Under Strict Scrutiny by U.S. Prosecutors – Here’s What’s Happening

Binance Exchange is Under Strict Scrutiny by U.S. Prosecutors – Here’s What’s Happening

The post Binance Exchange is Under Strict Scrutiny by U.S. Prosecutors – Here’s What’s Happening appeared first on Coinpedia Fintech News The U.S. prosecutors are currently investigating the connection between Binance and American Hedge funds for possible violations of money-laundering rules and are under strict scrutiny by them. Subpoena had been sent to firms to discuss their communications and dealings with Binance. The firms remain anonymous as they chose to remain anonymous for the legal proceedings. …

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