Binance Wins Motion to Transfer Money Laundering Case to Florida

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The decision, issued by Judge Barbara Rothstein on April 21, cites the “first-to-file” rule to prevent duplicate litigation.

Last updated: April 22, 2025

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Hassan Shittu

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Hassan Shittu

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Hassan, a Cryptonews.com journalist with 6+ years of experience in Web3 journalism, brings deep knowledge across Crypto, Web3 Gaming, NFTs, and Play-to-Earn sectors. His work has appeared in…

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April 22, 2025 at 13:57 GMT+3

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A U.S. judge has approved Binance’s request to transfer a money laundering lawsuit from Washington to the Southern District of Florida, where a similar case is already pending.

The decision, issued by Judge Barbara Rothstein on April 21, cites the “first-to-file” rule to prevent duplicate litigation.

The Washington case, filed in August 2024, mirrors a June 2023 lawsuit in Florida, both accusing Binance of enabling cybercriminals to launder stolen cryptocurrency through its platform.

Judge Says Both Cases Involve Crypto Stolen and Laundered Through Binance.

Judge Rothstein noted that while the two cases describe their plaintiff classes differently, both represent individuals…

https://cryptonews.com/news/binance-wins-motion-to-transfer-money-laundering-case-to-florida-court/

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