Martin, et. al. v. Binance Holdings, Ltd. d/b/a Binance, BAM Trading Services, Inc. d/b/a Binance.US, and Changpeng Zhao

Billion-dollar class action lawsuit against cryptocurrency exchanges Binance and Binance.US along with former Binance Chief Executive Officer Changpeng Zhao (“CZ”).
Representing class of victims of non-Binance customers whose cryptocurrency was stolen from them and deposited at/allegedly laundered through Binance accounts as a result of exchanges’ willful violation of Bank Secrecy Act (BSA) by knowing failure to implement and maintain effective Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols.
Allegations include violations of Racketeer Influenced and Corrupt Organizations Act (RICO Act) and conversion.

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