Cayman Islands Civil Class Action Complaint Courts Crypto Documents Fraud Money Laundering Theft United States District Court for the Western District of Washington Unlicensed/Unregistered USAAugust 16, 2024

Philip Martin et al v. Binance Holdings Ltd. et al: Class Action Complaint (‘Crypto-Wash Enterprise’)

Class Action Complaint “on behalf of themselves and all persons or entities in the United States whose cryptocurrency was removed from a non-Binance/BAM digital wallet, account, or protocol as a result of a hack, ransomware, or theft” in Philip Martin, T.F. ‘Natalie’ Tang, and Yatin Khanna v. Binance Holdings Ltd., of the Cayman Islands, d.b.a. Binance BAM Trading Services Inc., d.b.a. Binance US, and Changpeng Zhao at the U.S. District Court for the Western District of Washington.


    • 85
    August 16, 2024
    Binance Holdings Ltd., Changpeng Zhao
    Philip Martin, Natalie Tang, Yatin Khanna
    Xx Xx Xx
    Crypto
    Fraud, Money Laundering, Theft, Unlicensed/Unregistered
    Keller Rohrback, Lynn Lincoln Sarko, Derek Loeser, Chris Ryder

    Topics

    Cayman Islands Crypto Fraud Money Laundering Theft
    USA Unlicensed/Unregistered
    [ 2 more... ] [ top 5 ]

    Keywords

    Binance Changpeng Zhao Natalie Tang Philip Martin Yatin Khanna