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April 09, 2025

Baratta et al v. Binance Holdings LTD

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Case Number:

2:25-cv-00639

Court:

Washington Western

Nature of Suit:

Racketeer/Corrupt Organization

Multi Party Litigation:

Class Action

Judge:

Barbara J. Rothstein

Firms

Companies

Sectors & Industries:

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. April 10, 2025

    Binance A Crypto Laundering 'Get-Away Driver,' Suit Says

    A group of cryptocurrency owners who said they were targeted by online thieves and ransomware have filed a proposed class action alleging the cryptocurrency exchange Binance ran a loose ship that provided the cybercriminals with a platform to launder and hide the stolen property.

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