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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January 19, 2021
Binance Holdings Ltd., BAM Trading Services Inc.
Zaif Inc.
Topics
Cayman Islands China Crypto Fraud JapanKeywords
BAM Trading Services Binance Changpeng Zhao Zaif Inc.