- Hedge funds subpoenaed by U.S. prosecutors as Binance probe unfolds. United States prosecutors are investigating hedge funds' relationships with cryptocurrency exchange Binance for money-laundering violations. https://cointelegraph.com/news/hedge-funds-subpoenaed-by-u-s-prosecutors-as-binance-probe-unfolds-report 2 comments btc
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- Binance's proof-of-reserves raises red flags: Report https://cointelegraph.com/news/binance-s-proof-of-reserves-raises-red-flags-report 55 comments
- US DOJ split over charging Binance in the 2018 AML investigation: Report https://cointelegraph.com/news/us-doj-split-over-charging-binance-in-the-2018-aml-investigation-report 0 comments
- Subpoenas issued in ongoing federal probe of crypto exchange Binance - The Washington Post https://www.washingtonpost.com/technology/2023/01/07/binance-subpoenas-crypto-trading/ 0 comments
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