Dynamis Continues its work to help victims of crypto-based fraud

Federal Fraud lawsFCPACrypto
Written By Eric Rosen

On February 23, 2024, Dynamis, working together with Aaron Katz law, filed a RICO suit against Binance on behalf of a victim of a pig butchering scheme. This victim had his funds laundered through Binance, which recently pled guilty to evading various AML controls. The full complaint can be found below as well as a Law360 article covering the lawsuit.

Eric Rosen
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