All NewsEducationTV
Equities & FundsCrypto & Digital AssetsAI & TechnologyBusiness & CorporateUS Politics & PolicyGeopolitics & Global RiskMacro, Rates & FXCommodities & EnergyEuropean Politics & MarketsAsia-PacificReal Estate & Property
Story archiveAll categories
← All Stories

Binance sues RedotPay over alleged $473 million user losses

Created at 5 Aug · 12:11 PM1 source↑ Market-relevant
IN SHORT

Binance-affiliated companies have sued RedotPay, alleging the Hong Kong-based crypto payments firm diverted over 470,000 users from Binance Card. The plaintiffs are seeking nearly $473 million in damages.

✉Newsletter

PiQ Daily

Pick your topics. Get only what matters, on your cadence.

Key Numbers

470,000+Binance Card users allegedly diverted
$473 millionDamages sought by Binance-linked companies
$925Estimated lifetime customer value per user

Who's Involved

Binance
Exchange whose users were allegedly diverted
RedotPay
Hong Kong-based cryptocurrency payments company being sued
Gao Zhangpeng
Co-founder of RedotPay
Chan Wa Choi
Co-founder of RedotPay
Yao Chao
Co-founder of RedotPay
Nest Trading
Binance-affiliated plaintiff company
Distributed Technologies
Binance-affiliated plaintiff company
Chaintecs Consulting Singapore
Binance-affiliated plaintiff company

↳ Why This Matters

The lawsuit highlights potential disputes over user acquisition and commercial agreements within the cryptocurrency payments sector, impacting the valuation and public offering prospects of companies like RedotPay.

Key facts

  • Binance-affiliated companies have sued RedotPay co-founders Gao Zhangpeng, Chan Wa Choi, and Yao Chao.
  • The lawsuit alleges RedotPay diverted more than 470,000 users from Binance Card.
  • Plaintiffs are seeking damages estimated at $472.8 million.
  • RedotPay allegedly allowed users to fund its stablecoin payment cards with Binance Pay outside their agreement.
  • RedotPay stated it is confident in its legal position and will vigorously defend all claims.

Binance-affiliated companies have filed a lawsuit against the founders of Hong Kong-based cryptocurrency payments firm RedotPay, alleging that they diverted over 470,000 users from Binance Card in violation of a commercial agreement. The plaintiffs are seeking nearly $473 million in damages, claiming this action contributed to RedotPay's valuation as it considers a potential initial public offering.

According to a Hong Kong court filing, Binance Holdings affiliates Nest Trading, Distributed Technologies, and Chaintecs Consulting Singapore are suing RedotPay co-founders Gao Zhangpeng, Chan Wa Choi, and Yao Chao. The lawsuit contends that RedotPay allowed users to fund its stablecoin payment cards using Binance Pay, which was outside the scope of their agreement. Binance estimates the damages at $472.8 million, based on a lifetime customer value of $925 per user.

Chaintecs has also initiated a related lawsuit in Singapore, with a hearing scheduled for Friday. In response, RedotPay issued a statement asserting that the legal proceedings will not impact its operations and that the company will contest the claims. RedotPay stated it is confident in its legal position and will vigorously defend all allegations, declining further comment as the matter is before the court.

A Binance spokesperson commented that while the company does not discuss ongoing litigation, it will pursue legal avenues when necessary.

Frequently asked questions

RedotPay is accused of diverting over 470,000 Binance Card users and allowing them to fund RedotPay stablecoin payment cards with Binance Pay, allegedly outside the scope of a commercial agreement.

Binance-affiliated companies are seeking nearly $473 million in damages, estimating the loss based on a lifetime customer value of $925 per user.

RedotPay stated that the legal proceedings will not affect its operations and that it is confident in its legal position, intending to vigorously defend all claims.

What Happens Next

01A hearing is scheduled for Friday in Singapore for a related lawsuit filed by Chaintecs.

Get the newsletter.

Pick the topics you actually care about. We'll email when there's news worth your time, on the cadence you choose. Cancel any time from your account.

Cadence

How It Developed

Binance-linked companies sued RedotPay founders over alleged user diversion.
The plaintiffs seek nearly $473 million in damages.
RedotPay stated it will contest the claims and that operations will not be affected.
A Binance spokesperson confirmed the company will use legal forums where necessary.

Sources

T1
Binance sues RedotPay over alleged $473 million user losses: ReportBinance-linked companies sued RedotPay, accusing it of diverting more than 470,000 Binance Card users under a commercial deal and seeking nearly $473 million in damages.Cointelegraph

Related Stories

Grayscale XRP ETF Sells $180M XRP Amid Net Asset Value Decline
5 Aug · 9:21 AM
Yellow Card raises $40 million to link banks to stablecoin processing
5 Aug · 12:16 PM
Bitcoin mempool transaction count spikes after Coldcard hack
5 Aug · 11:26 AM
Missouri men charged in alleged Bitcoin kidnapping plot
5 Aug · 7:51 AM
Bybit Secures Austrian E-Money License for EU Payment Services
4 Aug · 5:56 PM