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Binance Accused of $9M+ Being Laundered On Its Exchange

15 Sep 2020 1 minute read 7 comments Abhi K

Japanese cryptocurrency exchange Fisco has accused Binance of aiding the laundering of $9 million from a 6,000 BTC hack that occurred in September 2018, according to court documents filed in the Northern California District Court on September 14. In...

Binance is sued by Japanese crypto exchange Fisco for allegedly facilitating the laundering of $9 million.

15 Sep 2020 1 minute read 0 comments ashiiik

Binance is sued by Japanese crypto exchange Fisco for allegedly facilitating the laundering of $9 million Quick Take Binance has been sued in a U.S. court by Japanese crypto exchange Fisco. Fisco alleges that Binance facilitated the laundering of m...