Pig Butchering' Victim Slaps Binance, Ex-CEO With RICO Suit
Pig Butchering' Victim Slaps Binance, Ex-CEO With RICO Suit https://www.law360.com/fintech/articles/1806784?nl_pk=d2b3e7ef-ab62-4a62-804a-08b1615aa913&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2024-02-27&read_main=1&nlsidx=0&nlaidx=3 By Brian Dowling Binance and the cryptocurrency exchange's former CEO let criminal syndicates run fraud schemes through its platform by flouting laws against money laundering and money transmitting, according to an $8.1 million civil racketeering suit filed in Boston federal court. Complaint attached | Read full article » https://www.law360.com/fintech/articles/1806784?nl_pk=d2b3e7ef-ab62-4a62-804a-08b1615aa913&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2024-02-27&read_more=1&nlsidx=0&nlaidx=3 | Save to favorites » https://www.law360.com/fintech/articles/1806784?nl_pk=d2b3e7ef-ab62-4a62-804a-08b1615aa913&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2024-02-27&read_later=1&nlsidx=0&nlaidx=3
participants (1)
-
Gunnar Larson