Binance is sued by Japanese crypto exchange Fisco for allegedly facilitating the laundering of $9 million: Author – CFR

Reported By: CryptoFundReport.com

TheBlock – On Monday, Fisco filed a 33-page complaint in the Northern District Court of California, saying that Binance’s “lax” know-your-customer (KYC) policies allowed cybercriminals to convert stolen crypto from Zaif exchange to other crypto or cash. (Fisco is the owner of the Zaif). 

Read More

Be the first to comment

Leave a Reply

This site uses Akismet to reduce spam. Learn how your comment data is processed.