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News | Regulation

US Investigators Summons Hedge Funds Involved in Alleged Binance Money-Laundering Breach

2023-01-10

The investigation has been sending subpoenas to firms, requesting records of their dealings with Binance in the past months.

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About BitPinas

BitPinas is a news website that portrays the most accurate coverage and representation of crypto, blockchain, play-to-earn, and NFT news and updates in the Philippines since 2017.

At BitPinas, we strive to share correct and positive information about blockchain/crypto space and the people that work tirelessly to build the reputation of the industry. We don’t want Filipinos to be victims of fraud or financial crime of any sort.