Japanese crypto market Fisco has accused Binance of money washing. The trial is being held in a U.S. court. Binance is accused of being involved in the washing over $9 M of seized crypto via the Zaif hack. Binance hasn't made any comments yet.
On September 14 Fisco applied to the Northern District Court of California. The company proclaimed that the management of Binance is very convenient for hackers. More precisely, that system made it possible for the criminals to change seized crypto from Zaif to other digital assets or cash.
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Fisco made a complaint against Binance