Coinnounce
2020-09-15 09:47:33

Japanese crypto exchange Fisco sues Binance for allegedly facilitating the laundering of $9 million – a report by Saumil Kohli.

Crypto exchange giant Binance is being sued in a U.S. court by Japanese crypto exchange Fisco for allegedly facilitating the laundering of more than $9 million of stolen cryptocurrency. Fisco filed a 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 […]

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