Lee et al v. Binance et al

Track this case

Case Number:

1:20-cv-02803

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Multi Party Litigation:

Class Action

Judge:

Andrew L. Carter, Jr

Firms

Companies

Sectors & Industries:

  1. February 26, 2026

    Binance Loses Bid To Arbitrate Proposed Securities Action

    A New York federal judge on Thursday rejected Binance's request to force customers to arbitrate their proposed class action accusing the crypto exchange of improperly selling securities, ruling that customers weren't adequately notified of an arbitration clause added to its terms of use.

  2. May 19, 2025

    Binance Argues All Class Members Must Arbitrate Claims

    Crypto exchange Binance has urged a New York federal judge to require arbitration for all plaintiffs in a proposed class action accusing the crypto exchange of improperly selling securities, saying its terms of use include a class action waiver.

  3. April 02, 2025

    Binance Can't Send All Investors' Claims To Arbitration

    Crypto exchange Binance has suffered a setback in its bid to send a proposed class action filed by investors to arbitration in Singapore, after a New York federal judge partially denied the motion under an arbitration clause included in a 2019 unilateral update to its terms of use.

  4. March 31, 2022

    Binance Wins Dismissal Of Crypto Token Class Action

    Cryptocurrency giant Binance on Thursday won dismissal of a proposed securities class action from token buyers that was one of a deluge of similar complaints lodged against cryptocurrency companies in spring 2020, according to documents filed in New York federal court.

  5. April 06, 2020

    Investors Accuse Crypto Firms Of Illicit Token Sales

    Investors filed a barrage of proposed securities class actions against four crypto-asset exchanges and seven digital token issuers for allegedly offering and selling billions of dollars worth of unregistered tokens, according to 11 suits brought in New York federal court late Friday.