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Binance A Crypto Laundering 'Get-Away Driver,' Suit Says

Gunnar Larson

11 Apr 2025 11 Apr '25
7:04 p.m.

Binance A Crypto Laundering 'Get-Away Driver,' Suit Says <https://www.law360.com/fintech/articles/2323880?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&ab_exp_id=nl_subject&ab_exp_var=b&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-04-11&read_main=1&nlsidx=0&nlaidx=3> By Greg Lamm A group of cryptocurrency owners who said they were targeted by online thieves and ransomware have filed a proposed class action alleging the cryptocurrency exchange Binance ran a loose ship that provided the cybercriminals with a platform to launder and hide the stolen property. Complaint attached | Read full article » <https://www.law360.com/fintech/articles/2323880?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&ab_exp_id=nl_subject&ab_exp_var=b&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-04-11&read_more=1&nlsidx=0&nlaidx=3> | Save to favorites » <https://www.law360.com/fintech/articles/2323880?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&ab_exp_id=nl_subject&ab_exp_var=b&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-04-11&read_later=1&nlsidx=0&nlaidx=3>

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