CandleFocus Dutch Court Orders Binance to Disclose Account Information Tied to $200,000 Dating Scam
2024-11-10
Author: Content Editor
A court in The Hague has ordered cryptocurrency exchange Binance to reveal the identity of an account holder involved in a dating scam. The account holder had convinced a woman to invest in cryptocurrencies before defrauding her. A Dutch digital forensic firm traced some of the stolen funds to a Binance account. The court ruled in favor of the victim, instructing Binance to provide the necessary details within 14 days and freezing the account for four weeks to allow the victim time to take legal action.
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