anonymous sources
Binance
Binance Chief Strategy Officer
Binance exchange
Binance investigation
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crypto asset firms
crypto community
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cryptocurrency exchange
DOJ spokesperson
Douglas MacMillan
Federal Prosecutors
FTX
indictments
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News
ostensible probes
patrick hillmann
regulator
Scrutiny
SEC
Settlement
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The Washington Post
U.S. attorney's office
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U.S.-based hedge funds
U.S.Securities and Exchange Commission
Western District of Washington
Report Claims U.S. Prosecutors Investigate Hedge Funds in Connection with Binance Dealings
Federal prosecutors are reportedly investigating U.S.-based hedge funds that have dealt with the cryptocurrency exchange Binance, according to two people familiar with the matter. The hedge funds were allegedly issued…