United States prosecutors are investigating hedge funds' relationships with cryptocurrency exchange Binance for money-laundering violations.
Hedge funds subpoenaed by U.S. prosecutors as Binance probe unfolds: Report
评论
推荐阅读
- 2023-01-07
US authorities launch page to notify FTX's victims about SBF's case
- 2023-01-07
Sam Bankman-Fried's lawyers claim he needs Robinhood shares 'to pay for his criminal defense'
- 2023-01-06
Singapore’s lobbyists oppose proposed blanket ban on lending crypto tokens
- 2023-01-06
FTX customers want more info on FTX's plans to sell subsidiaries
- 2023-01-06
French central bank governor pushes for crypto licensing ahead of EU laws
- 2023-01-06
Asia Express: China’s NFT market, Moutai metaverse popular but buggy…