Japanese cryptobyrusa Fisco accused Binance in promoting laundering $ 9.4 million in Bitcoins,
September 14, Fisco (the owner of the ZAIF) sent a 33-page lawsuit to the Federal Court of the Northern District of California, which indicated that the «weak» requirements of KYC BINANCE allowed cybercriminals to exchange stolen funds stolen from ZAIF to another cryptocurrency and fiat.
According to the prosecutor, since 2018, thieves were able to wash 1451.7 MTS, the cost of which at the rate at the time of the theft was about $ 9.4 million, and today more than $ 15 million. To circumvent the KYC and AML platform protocols, they have created many New accounts and sent no more than 2 bitcoins for each of them.
Fisco also indicates that soon after hacking, ZAIF representatives turned to Binance to freeze operations and accounts associated with stolen assets, but the Exchange did not specifically or unintentionally did this on time.
The prosecutor requires a jury, payments $ 9.4 million with percentage of hacking and additional compensation during the time and means spent on the search for stolen property.
Recall that a few weeks ago, because of suspicion of market frauds, the police arrested Coinbit Cryptobiry leadership.
To develop the channel, your support is important to us, subscribe to the channel and put like.