BAM Trading Services Inc.

November 9, 2023 A class action claims the company behind cryptocurrency trading platform Binance.US has unlawfully captured, stored and shared with third parties users’ biometric data without consent.

June 9, 2023 A proposed class action alleges Binance has knowingly aided and abetted the theft and subsequent laundering of Bitcoin, Ether and other assets.

April 4, 2023 Binance, CEO Changpeng Zhao and several “influencers” face a class action lawsuit over their alleged role in the illegal sale of unregistered securities.

June 16, 2022 Binance U.S. faces a class action that alleges the crypto exchange broke the law by failing to register its terraUSD “stablecoin” as a security and misleading investors with regard to its stability.

September 15, 2021 A class action alleges CoinMarketCap.com, Binance Capital Mgmt., and several other parties have artificially suppressed the value of HEX by manipulating rankings on the site to inflate the price of other cryptocurrencies.