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AiCoin
AiCoin|11月 27, 2025 00:57
[Binance and Changpeng Zhao Accused of Assisting Terrorist Organizations in Transactions, Facing $1 Billion Lawsuit] Over 300 victims and family members of the October 7, 2023 Hamas attack on Israel have filed a lawsuit against Binance and its founder Changpeng Zhao in federal court in North Dakota under the Anti-Terrorism Act. The lawsuit accuses Binance of knowingly assisting terrorist organizations in conducting cryptocurrency transactions. The complaint alleges that Binance facilitated over $1 billion in transactions for terrorist organizations such as Hamas and Hezbollah, detailing multiple cases involving terror-linked digital wallets. This case comes less than two years after Binance pleaded guilty and paid a $4.3 billion fine, and in the first month following Changpeng Zhao's pardon by Trump. A federal judge in New York previously ruled that the plaintiffs had reasonable grounds to accuse Binance of aiding the attacks. Binance is currently facing four related lawsuits in the United States.
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Timeline

12月 24, 00:25The SEC sues three fake crypto trading platforms and four investment clubs
12月 17, 03:54The JPEX fraud case has been postponed to March 16 for trial.
12月 15, 15:02Todd Blanche signed a memorandum ending 'regulation through prosecution'
12月 01, 09:16Tokenize Xchange founder sued for fraud, claiming $60.5 million.
12月 01, 09:12Tokenize Xchange founder sued for $60.5 million in claims
11月 29, 23:05Democratic Party sues Trump over cutting SNAP benefits for foreign immigrants
11月 28, 11:38Two South Korean police officers indicted for bribery.
11月 28, 10:31Two South Korean police officers were indicted for bribery.
11月 28, 07:10Two South Korean police officers indicted for crypto money laundering case
11月 28, 06:52Two South Korean police officers indicted for money laundering case

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