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by: xpoolPosted on: April 22, 2025

Binance Lawsuit Moves to Florida: Court Consolidates Actions Over Money Laundering Allegations

A U.S. court has transferred a money laundering lawsuit targeting cryptocurrency exchange Binance to the Southern District of Florida, streamlining legal proceedings. The decision stems from Judge Barbara Rothstein’s application of the ‘first-to-file rule,’ which dictates the consolidation of similar legal actions involving overlapping parties.

Related posts:

  1. SEC and Binance Negotiate Extended Deadline in Ongoing Lawsuit
  2. Binance CEO Defends Against Money Laundering Allegations
  3. US Judge Transfers Binance Lawsuit Over Money Laundering Claims to Florida
  4. Binance to Delist 14 Cryptocurrencies via User-Driven Voting Program
Binance Cryptocurrency Lawsuit Money Laundering

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