Binance Moves Money Laundering Case to Florida in Strategic Play to Avoid Overlap
In a pivotal legal development, cryptocurrency exchange Binance has succeeded in transferring a money laundering lawsuit from Washington state to the Southern District of Florida. The ruling, issued by U.S. District Judge Barbara Rothstein on April 21, aligns with the “first-to-file” doctrine—a legal principle intended to avoid duplicative litigation when multiple lawsuits involve similar claims […]
Binance Moves Money Laundering Case to Florida in Strategic Play to Avoid Overlap Read More »