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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September 14, 2020
Binance Holdings Limited
Fisco Cryptocurrency Exchange Inc.
Topics
Cayman Islands Crypto Fraud Japan Money LaunderingKeywords
BAM Trading Services Binance Changpeng Zhou Fisco Cryptocurrency Exchange ICS Corporate Services (Cayman) Limited