Nearly 1,700 investors in the United Kingdom sue cryptocurrency exchange Binance and its founder, Changpeng Zhao (CZ), in London High Court filings, according to multiple reports. The claimants are seeking at least £150 million (about US$200 million), alleging Binance and related entities sold customers risky and complex derivatives products without appropriate regulatory authorisation. The lawsuits focus on the sale and promotion of leveraged trading products, which can amplify both gains and losses, with some claimants saying they lost tens of thousands of pounds. One account reported losses of more than US$132,000 from Binance’s derivatives offerings prior to later restrictions on Binance. The claimants argue the products were offered in breach of UK financial services rules, and that Binance and its entities knowingly marketed the investments. The cases allege the conduct occurred from late 2019, with the investors contending that they were not properly regulated at the point of sale. The reports characterise the matter as a civil claim brought in the UK, with details of the alleged wrongdoing set out in the lawsuit filings.
UK investors sue Binance and founder Zhao in London over alleged unauthorized derivatives sales
Nearly 1,700 investors in the United Kingdom sue cryptocurrency exchange Binance and its founder, Changpeng Zhao (CZ), in London High Court filings, according to multiple reports. The claimants are se...
- Nearly 1,700 UK investors file a lawsuit in London High Court against Binance and founder Changpeng Zhao.
- Claimants seek at least £150 million (about US$200 million).
- The lawsuit alleges Binance sold and promoted risky, complex leveraged derivatives without regulatory authorisation.
- The alleged sales cover a period starting in late 2019, according to reports.
- Some investors say they incurred major losses, including losses described as tens of thousands of pounds or more than US$132,000 in at least one account.
Almost 1,700 investors are suing Binance and founder Changpeng Zhao in a London High Court over unauthorized crypto derivatives sale claims.
1 month agoOne Binance customer said he lost the equivalent of more than $132,000 from the crypto exchange’s derivatives offerings before restrictions were imposed on Binance.
1 month agoCrypto exchange Binance and its founder were sued for nearly $200 million in a new lawsuit filed in the United Kingdom.
1 month agoAlmost 1,700 British investors are suing Binance and founder Zhao Changpeng for at least £150 million (US$200 million), alleging the crypto trading platform sold them risky, complex derivative products without regulatory authorisation. The claimants, some of whom said they had lost tens of thousands of pounds, allege Binance entities knowingly sold investments such as leveraged products, which can amplify gains or losses, from late 2019 and promoted them in breach of the Financial Services...
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