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    Articles Cayman Islands Crypto Featured Fraud Japan Money Laundering Theft USASeptember 14, 2020

    Cayman crypto exchange Binance sued for ‘laundering $9M Japan theft proceeds’

    mm
    By
    4 years ago

    Topics

    Cayman Islands Crypto Fraud Japan Money Laundering
    Theft USA
    [ 2 more... ] [ top 5 ]

    Keywords

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

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    Cayman Islands-domiciled cryptocurrency exchange Binance Holdings Limited is being sued in California for allegedly laundering more than $9 million of cryptocurrency stolen from a Japanese exchange.

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