Crypto’s Role in Iran’s Global Terrorism Exposed by New Lawsuit Against Binance

Crypto’s Role in Iran’s Global Terrorism Exposed by New Lawsuit Against Binance

The logo of cryptocurrency exchange Binance. Illustration: Reuters/Dado Ruvic Cryptocurrency has come under increasing scrutiny for its alleged role in subverting the United States’ sanctions against Iranian state-sponsored terrorism, with the world’s top platform receiving an unwanted spotlight this week. On Monday, lawyers in North Dakota sued Binance, the world’s largest cryptocurrency exchange, and its CEO, Changpeng Zhao, alleging the compa…

October 7 victims’ families sue crypto firm Binance over Hamas financing

The company’s CEO, Changpeng Zhao, was pardoned by President Trump despite admitting breaking sanctions on Iran and failing to report transactions involving terror groups

Crypto’s Role in Iran’s Global Terrorism Exposed by New Lawsuit Against Binance

Cryptocurrency has come under increasing scrutiny for its alleged role in subverting the United States’ sanctions against Iranian state-sponsored …

Top crypto exchange sued by Oct. 7 victim families for allowing payments to terrorist groups

Dozens of families of victims of Hamas’s Oct. 7, 2023, attack against Israel are suing cryptocurrency exchange Binance for allegedly facilitating payments to terrorist groups. In a lawsuit filed on Monday in the U.S. District Court for the District of North Dakota, the victims described Binance as intentionally designed to operate as a “criminal enterprise... The post Top crypto exchange sued by Oct. 7 victim families for allowing payments to te…

Binance and CZ Face $1B U.S. Lawsuit Over Alleged Transaction Links to 7 October Events The VR Soldier

Binance and CZ Face $1B U.S. Lawsuit Over Alleged Transaction Links to 7 October Events A new lawsuit in the United States targets Binance and its founder, Changpeng “CZ” Zhao, accusing the exchange of enabling more than $1 billion in transactions tied to groups involved in the events of 7 October 2023. The filing does not attempt to judge the political conflict itself; instead, it focuses on whether Binance followed U.S. financial-compliance st…