David Gonzalez v. Binance et al: Complaint (‘Crypto-Wash Enterprise’)

Complaint in David Gonzalez v. BAM Trading Services Inc., d.b.a. Binance US, of Delaware, USA; Binance Holdings Ltd., d.b.a. Binance, of the Cayman Islands; Changpeng Zhao, and John Does 1-100 at the U.S. District Court for the District of New Jersey.

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Pages: 53

Date: August 18, 2024

Defendants/Respondents: BAM Trading Services Inc., Binance Holdings Ltd., Changpeng Zhao, John Does 1-100

Plaintiffs/Applicants: David Gonzalez

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud, Money Laundering, Theft, Unlicensed/Unregistered

Plaintiffs/Applicants Attorneys: Robert Tandy, Eric Warner

Topics

USA Unlicensed/Unregistered

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Keywords

Binance Changpeng Zhao David Gonzalez

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David Gonzalez v. Binance et al: Complaint (‘Crypto-Wash Enterprise’)

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David Gonzalez v. Binance et al: Complaint (‘Crypto-Wash Enterprise’)