ICS Corporate Services (Cayman) Limited

Cayman Islands-domiciled cryptocurrency exchange Binance Holdings is suing U.S.-based news provider Forbes and two of its reporters for defamation over a recent article headlined "Leaked 'Tai Chi' Document Reveals Binance's Elaborate Scheme To Evade Bitcoin Regulators".

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.

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.

Search Report for Binance Holdings Limited obtained from the Cayman Islands General Registry on September 14th, 2020.