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U.S.-based hedge funds

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Jan 08 2023

Report Claims U.S. Prosecutors Investigate Hedge Funds in Connection with Binance Dealings 

anonymous sources Binance Binance Chief Strategy Officer Binance exchange Binance investigation Binance Trading Platform crypto asset firms crypto community crypto exchange reserves cryptocurrency exchange DOJ spokesperson Douglas MacMillan Federal Prosecutors FTX indictments law enforcement officials News ostensible probes patrick hillmann regulator Scrutiny sec Settlement Subpoenas The Washington Post U.S. attorney's office U.S. Department of Justice U.S. Securities and Exchange Commission U.S.-based hedge funds Western District of Washington
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