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New Binance Money Laundering Lawsuit. We are dedicated to bringing you the highest-quality news, junk-free and ad-free, about your favorite topics. Please come every day to read the latest CZ money laundering lawsuit news, money laundering news, crypto trading & speculation news, and other high-quality news about any topic that interests you. We are working hard to create the best news aggregator on the web, and to put you in control of your news feed - whether you choose to read the latest news through our website, our news app, or our daily newsletter - all free!
Binance Money Laundering LawsuitCoinGape
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55% Informative
Three plaintiffs, Philip Martin , T.F. (Natalie) Tang , and Yatin Khanna , have filed a legal lawsuit in the Western District of Washington , Seattle , against Binance Exchange and Changpeng Zhao , the ex-CEO of the exchange.
The Binance Lawsuit complaint was filed on August 16 after the unsuccessful recovery of the stolen funds from Binance .
The plaintiffs have called Binance the factor behind this money laundering, violating the Racketeer Influenced and Corrupt Organizations ( RICO ) Act.
Binance is regarded as a Binance Crypto-wash enterprise, leading the seamless transaction of stoles cryptocurrencies around the world.
VR Score
31
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20
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41
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formal
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English
Language complexity
53
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Attention-grabbing headline
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short-lived
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3
Source diversity
3
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