Zaif Inc. v. Binance Holdings Ltd. et al: Complaint

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.


  • 40
    January 19, 2021
    Binance Holdings Ltd., BAM Trading Services Inc.
    Zaif Inc.
    Xx Xx Xx
    Crypto, Litigation
    Fraud, Money Laundering, Theft
    Cooper & Elliott