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Binance lawsuit over money laundering

Our firm will soon launch a lawsuit to clarify the structure of cryptoexchange Binance. This is a preliminary proceeding necessary to hold Binance liable in a follow-up case for facilitating fraudulent money flows with high damages from our firm's clients. Reason Our firm has held Binance liable for damages on behalf of clients who are victims of boiler room fraud. In boiler room fraud, criminals sell fake investments through websites. Victims first see rising prices [...]

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