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
Class Action Alleges Binance U.S. Lied to Investors About terraUSD Stability
June 16, 2022 Binance U.S. faces a class action that alleges the crypto exchange broke the law by failing to register its terraUSD “stablecoin” as a security and misleading investors with regard to its stability.
Class Action Alleges CoinMarketCap.com, Binance Gamed Rankings to Artificially Suppress Price of HEX Cryptocurrency [DISMISSED]
September 15, 2021 A class action alleges CoinMarketCap.com, Binance Capital Mgmt., and several other parties have artificially suppressed the value of HEX by manipulating rankings on the site to inflate the price of other cryptocurrencies.