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Gadasalli v. Bulasa et al
Case Number:
4:22-cv-00249
Court:
Nature of Suit:
Judge:
Firms
Companies
Sectors & Industries:
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May 22, 2023
Binance Exits $8M Romance Scam Suit With No Ties To Texas
A Texas federal judge dismissed crypto exchange Binance Holdings Ltd. on Monday from a romance scam victim's suit, ruling that Binance doesn't have sufficient ties to the state of Texas or the scheme that allegedly duped the victim out of $8 million.
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April 21, 2022
Binance Seeks Out Of $8M Texas Romance Scam Suit
Binance Holdings Ltd. asked a Texas federal court to be dismissed from a woman's $8 million lawsuit accusing the cryptocurrency exchange and others of orchestrating and aiding a romance scam.
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March 29, 2022
Texas Woman Alleges $8M Romance Crypto Scam
A woman alleging she was the victim of a romance scam sued her one-time Tinder match and others for more than $8 million in Texas federal court, saying she was induced to invest in cryptocurrency, and that entities including cryptocurrency exchange Binance and TD Bank aided the scheme and still hold some of her money.