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Liu v. Project Investors, Inc. et al
Case Number:
9:16-cv-80060
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
- Bell Rosquete
- Brinkley Morgan
- Cozen O'Connor
- Morvillo Abramowitz
- Silver Law Group
- Silver Miller
- Stearns Weaver
- Wites & Rogers
Companies
Sectors & Industries:
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June 20, 2023
Binance Deserves Contempt For User Alert, Tech Co. Says
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.
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February 21, 2023
Crypto Exchange Sanctioned For Helping Move Frozen Bitcoin
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.