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

by Jeremy

Not too long ago, Binance has made efforts to extend its dedication to compliance, rising its safety and compliance employees by 500% in 2022. Moreover, final fall the corporate assembled a world advisory board chaired by Max Baucus, a former Democratic senator from Montana. In the meantime, the alternate appears keen to enhance its relations with the U.S. authorities, not too long ago changing into lively in crypto lobbying in Washington, DC.

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