Author Topic: Binance sued for money laundering over stolen bitcoin.  (Read 23 times)

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Binance sued for money laundering over stolen bitcoin.
« on: September 15, 2020, 01:25:42 PM »
Hacked exchange Zaif alleges thieves sent 1,451 bitcoin to an address belonging to Binance. (which was worth $9.4 million)

The allege that Binances (KYC) and anti-money laundering (AML) protocols “do not measure up to industry standards.” allowing the thieves to launder the bitcoin.

They are holding Binance liable for the loss plus damages.





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