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U.S. Investigators Subpoena Hedge Funds in Binance Money-Laundering Probe: Report

by Index Investing News
January 9, 2023
in Cryptocurrency
Reading Time: 1 min read
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Recently, Binance has made efforts to increase its commitment to compliance, growing its security and compliance staff by 500% in 2022. Additionally, last fall the company assembled a global advisory board chaired by Max Baucus, a former Democratic senator from Montana. Meanwhile, the exchange seems eager to improve its relations with the U.S. government, recently becoming active in crypto lobbying in Washington, DC.



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Tags: BinanceFundsHedgeinvestigatorsMoneyLaunderingprobeReportsubpoena
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