Class Action Alleges Binance Has ‘Turned A Blind Eye’ to Cryptocurrency Laundering
June 9, 2023 A proposed class action alleges Binance has knowingly aided and abetted the theft and subsequent laundering of Bitcoin, Ether and other assets.
Lawsuit Filings
World’s Largest Crypto Platform Binance Hit with Class Action Over Alleged Sale of Unregistered Securities
April 4, 2023 Binance, CEO Changpeng Zhao and several “influencers” face a class action lawsuit over their alleged role in the illegal sale of unregistered securities.