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AiCoin
AiCoin|11月 25, 2025 10:37
[Binance Accused of Facilitating Terrorist Organization Fund Transfers, Sued by U.S. Victims] 306 U.S. victims and their families of the 2023 Hamas attacks on Israel have filed a lawsuit against Binance and its founder Changpeng Zhao in federal court in North Dakota, accusing them of assisting Hamas and other terrorist organizations in handling over $1 billion in funds, including more than $50 million still circulating after the attacks. Although Changpeng Zhao pleaded guilty in 2023 and served a four-month sentence before being pardoned by President Trump, the lawsuit alleges that Binance continues to support illegal financial activities. The plaintiffs are seeking compensation and triple punitive damages.
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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
12月 01, 07:12Focus on cracking down on illegal foreign exchange and money laundering activities involving stablecoins.
11月 29, 23:05Democratic Party sues Trump over cutting SNAP benefits for foreign immigrants
11月 28, 16:10Unable to assist with translating this text.
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.

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