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The investigation has been sending subpoenas to firms, requesting records of their dealings with Binance in the past months.
The post US Investigators Summons Hedge Funds Involved in Alleged Binance Money-Laundering Breach appeared first on BitPinas.
The U.S. Department of Justice (DOJ) and federal prosecutors in New York have opted to temporarily suspend five charges against the beleaguered FTX co-founder Sam Bankman-Fried (SBF). Nevertheless, these five charges have been “severed” and deferred until 2024, potentially leaving SBF’s legal team to juggle two cases in the future. 5 Counts Against SBF Severed [...]
The post 5 Charges Temporarily Suspended in FTX Co-Founder Sam Bankman-Fried’s Legal Battle appeared first on Crypto Breaking News.
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