Hamas Victims Sue Binance And CZ — Accusations Of Terror Financing Rock Crypto World ⚖️
Victims of the October 7 attacks in Israel have filed a lawsuit against Binance and its founder, Changpeng "CZ" Zhao, accusing them of enabling large crypto transfers to militant groups like Hamas. The plaintiffs, numbering 306 Americans, seek damages for deaths, injuries, and hostage situations.
The lawsuit claims Binance helped move over $1 billion for Hamas and other groups, with $50 million flowing post-assault. Suspicious account activity is highlighted, including large sums tied to a Venezuelan woman's account linked to a Brazilian business.
The legal action alleges that Binance's controls were insufficient, allowing dangerous transfers. The exchange denies ties to terrorist groups, citing compliance with sanctions laws, despite a past $4.32 billion penalty for related violations.
The outcome of this lawsuit could significantly impact Binance financially and reputationally, especially as it follows CEO Zhao's recent prison sentence and subsequent presidential pardon.
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