Leonard Licht v. Binance Holdings Ltd. et al: Complaint (‘$2.7M Pig Butchering Crypto Fraud & Laundering’)

Complaint in Leonard Licht, described as “a 75-year-old widower” residing in Texas, USA, who “was victimized by a pig butchering scheme spearheaded by a criminal syndicate based in Cambodia” v. Binance Holdings Limited, described as “a Cayman Islands corporation that operates the world’s largest cryptocurrency exchange, Binance.com”; BAM Trading Services, Inc., and Changpeng Zhao, described as “a Chinese-born citizen of Canada”, at the U.S. District Court for the District of Massachusetts.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 44

Date: February 23, 2024

Defendants/Respondents: Binance Holdings Limited, BAM Trading Services, Inc., Changpeng Zhao

Plaintiffs/Applicants: Leonard Licht

Case Number: Xx Xx Xx

Topic: Crypto, Investment

Allegation: Fraud, Money Laundering, Unlicensed/Unregistered

Plaintiffs/Applicants Attorneys: Aaron Katz, Aaron Katz Law, Dynamis, Eric Rosen

Topics

Fraud Investment Money Laundering USA Unlicensed/Unregistered

[ 5 more... ] [ top 5 ]

Keywords

Binance Leonard Licht LuxKey Pig Butchering

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.