Zaif Inc. v. Binance Holdings Ltd. et al: Complaint

Complaint alleging “the laundering of stolen cryptocurrency” in Zaif Inc., described as “a Japanese cryptocurrency exchange” v. Binance Holdings Ltd., a Cayman Islands company described as “a ‘go-to’ location for cybercriminals to convert purloined cryptocurrency to other cryptocurrency or cash”, and BAM Trading Services Inc. at the Superior Court of the State of California, County of San Francisco.

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Pages: 40

Date: January 19, 2021

Defendants/Respondents: Binance Holdings Ltd., BAM Trading Services Inc.

Plaintiffs/Applicants: Zaif Inc.

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud, Money Laundering, Theft

Plaintiffs/Applicants Attorneys: Cooper & Elliott

Topics

Money Laundering Theft USA

[ 3 more... ] [ top 5 ]

Keywords

BAM Trading Services Binance Changpeng Zhao Zaif Inc.

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