Federal Prosecutors Subpoena Hedge Funds Over Binance
Bitcoin

Federal Prosecutors Subpoena Hedge Funds Over Binance

9. Januar 2023 tina0711 0

Federal prosecutors are investigating the largest crypto exchange Binance and have subpoenaed several hedge funds as part of its investigation, according to a Washington Post report. Seattle’s US attorney’s office reportedly sent subpoenas to investment […]

Digital Currency Group (DCG) Reportedly Under Investigations From US Prosecutors
Market Analysis

DCG Reportedly Under Investigations From US Prosecutors

7. Januar 2023 tina0711 0

Digital Currency Group (DCG) is now facing investigations from US authorities over its internal financial transactions, Bloomberg reported, citing people familiar with the matter. According to the report, federal prosecutors were investigating transfers between the […]