June 20, 2023
A class of customers of defunct cryptocurrency exchange Cryptsy has told a Florida federal judge that Binance Holdings Ltd. should face contempt sanctions for allegedly willfully violating a court-ordered asset freeze of stolen bitcoins valued at $17 million.
February 21, 2023
Cryptocurrency exchange The Ren Project has been hit with sanctions in Florida federal court for aiding in the movement of stolen bitcoins valued at $17 million in violation of an injunction in a class suit by customers of defunct exchange Cryptsy trying to recover stolen digital assets.