Pig Butchering' Victim Slaps Binance, Ex-CEO With RICO Suit

[Gunnar Larson]

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>
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