Kowalski’s personal investigators and attorneys contacted Binance quickly after the theft, before Ng transformed all the funds, and repeatedly asked Binance to
completely freeze Ng’s accounts, their written communications
show. They partied on yachts and non-public jets. Eterbase submitted a criminal complaint to Slovakia’s Nationwide Crime Agency.
For this article, Reuters interviewed regulation enforcement officials, researchers, and crime victims
in a dozen nations, including in Europe and the United States, to assess the enduring impression of past gaps
in Binance’s anti-cash laundering guidelines. They obtained proof, reviewed by Reuters,
together with a database displaying the operators had taken in deposits totalling
ninety four million euros. Responding to written questions, Chief Communications
Officer Patrick Hillmann mentioned Binance did not
consider Reuters’ calculation to be correct. The letters, filed with the courtroom, additionally accuse Binance of not responding to police requests
to safe the assets at some stage in their investigation. 9,
2020: “Will do what we will to assist.” But when Eterbase emailed
Binance’s help centre, a Binance workforce member stated they couldn’t share
any account knowledge and not using a legislation enforcement request,
in accordance with communications between the two companies seen by Reuters.
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