Fisco Cryptocurrency Exchange Inc. v. Binance Holdings Ltd.: Complaint

Complaint alleging “the laundering of stolen cryptocurrency” in Fisco Cryptocurrency Exchange Inc., described as “a Japanese cryptocurrency exchange” v. Binance Holdings Limited, a Cayman Islands cryptocurrency exchange described as “a ‘go-to’ location for cybercriminals to convert purloined cryptocurrency to other cryptocurrency or cash”, at the U. S. District Court for the Northern District of California.

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Pages: 35

Date: September 14, 2020

Defendants/Respondents: Binance Holdings Limited

Plaintiffs/Applicants: Fisco Cryptocurrency Exchange Inc.

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud, Money Laundering, Theft

Plaintiffs/Applicants Attorneys: Cooper & Elliott, Lily Hough

Topics

Theft USA

[ 2 more... ] [ top 5 ]

Keywords

BAM Trading Services Binance Changpeng Zhou Fisco Cryptocurrency Exchange ICS Corporate Services (Cayman) Limited

Koi Trading

[ 1 more... ] [ top 5 ]

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Fisco Cryptocurrency Exchange Inc. v. Binance Holdings Ltd.: Complaint

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