{"id":2439,"date":"2025-01-27T06:09:55","date_gmt":"2025-01-27T06:09:55","guid":{"rendered":"https:\/\/www.silvermillerlaw.com\/?post_type=active_cases&#038;p=2439"},"modified":"2025-01-28T05:52:30","modified_gmt":"2025-01-28T05:52:30","slug":"martin-et-al-v-binance-holdings-ltd-d-b-a-binance-bam-trading-services-inc-d-b-a-binance-us-and-changpeng-zhao","status":"publish","type":"active_cases","link":"https:\/\/www.silvermillerlaw.com\/active_cases\/martin-et-al-v-binance-holdings-ltd-d-b-a-binance-bam-trading-services-inc-d-b-a-binance-us-and-changpeng-zhao\/","title":{"rendered":"Martin, et. al. v. Binance Holdings, Ltd. d\/b\/a Binance, BAM Trading Services, Inc. d\/b\/a Binance.US, and Changpeng Zhao"},"content":{"rendered":"<h3><b>U.S. Dist. Ct. &#8211; Western District of Washington &#8211; Case No. 2:24-cv-01264-BJR<\/b><\/h3>\n<ul class=\"ul1\">\n<li class=\"li1\">Billion-dollar class action lawsuit against cryptocurrency exchanges Binance and Binance.US along with former Binance Chief Executive Officer Changpeng Zhao (\u201cCZ\u201d).<\/li>\n<li class=\"li1\">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\u2019 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.<\/li>\n<li class=\"li1\">Allegations include violations of Racketeer Influenced and Corrupt Organizations Act (RICO Act) and conversion.<\/li>\n<\/ul>\n","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":false,"_links_to":"","_links_to_target":""},"class_list":["post-2439","active_cases","type-active_cases","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Martin, et. al. v. Binance Holdings, Ltd. d\/b\/a Binance, BAM Trading Services, Inc. d\/b\/a Binance.US, and Changpeng Zhao - SilverMillerLaw.com<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.silvermillerlaw.com\/active_cases\/martin-et-al-v-binance-holdings-ltd-d-b-a-binance-bam-trading-services-inc-d-b-a-binance-us-and-changpeng-zhao\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Martin, et. al. v. Binance Holdings, Ltd. d\/b\/a Binance, BAM Trading Services, Inc. d\/b\/a Binance.US, and Changpeng Zhao - SilverMillerLaw.com\" \/>\n<meta property=\"og:description\" content=\"U.S. Dist. Ct. &#8211; Western District of Washington &#8211; Case No. 2:24-cv-01264-BJR Billion-dollar class action lawsuit against cryptocurrency exchanges Binance and Binance.US along with former Binance Chief Executive Officer Changpeng Zhao (\u201cCZ\u201d). 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