U.S. authorities are requesting information from investment firms on cryptocurrency exchange Binance, according to the Washington Post.
U.S. authorities are requesting information from investment firms on crypto exchange Binance.
U.S. authorities are requesting information from investment firms on cryptocurrency exchange Binance, according to aAs per the report, the U.S. attorney’s office for the Western District of Washington in recent months sent subpoenas to U.S.-based hedge funds, questing their relationship with the crypto exchange.
France Dernières Nouvelles, France Actualités
Similar News:Vous pouvez également lire des articles d'actualité similaires à celui-ci que nous avons collectés auprès d'autres sources d'information.
Secure Your Binance Account in 7 Simple Steps | Binance AcademyMaximize the security of your Binance account to protect your Bitcoins and other cryptocurrencies from hackers and malicious actors.
Lire la suite »
Was the Speaker Vote Drama a Productive Debate or a Waste of Time?The vote for a Speaker of the House dragged on longer than expected. Was this a good thing? See analysis and perspectives across the spectrum from FoxNewsOpinion, thehill, and Milbank:
Lire la suite »
Hedge funds subpoenaed by U.S. prosecutors as Binance probe unfolds: ReportUS prosecutors are investigating hedge funds' relationships with cryptocurrency exchange Binance.
Lire la suite »
U.S. subpoenas hedge funds in probe of crypto exchange BinanceThe federal probe into Binance is unfolding at a time of deep uncertainty in the crypto industry.
Lire la suite »
Binance joins association to address compliance with global sanctionsCrypto exchange Binance said its team would be undergoing training as part of the certification process at the Association of Certified Sanctions Specialists.
Lire la suite »
$200 Million Transferred From Binance to Justin Sun, What's Happening?Rumor about Huobi's implosion and strong spike in activity of Justin Sun's wallet raise questions
Lire la suite »