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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 Accused of $9M+ Being Laundered On Its Exchange

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...