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.


  • 35
    September 14, 2020
    Binance Holdings Limited
    Fisco Cryptocurrency Exchange Inc.
    Xx Xx Xx
    Crypto, Litigation
    Fraud, Money Laundering, Theft
    Cooper & Elliott, Lily Hough