The plaintiffs, who are also suing Iran and Syria, accuse the crypto exchange of facilitating the financing of Hamas, which is listed as a terror group by the U.S., U.K. and other jurisdictions, and other terrorist organizations between 2017 and 2023, "providing a clandestine financing tool that Binance deliberately hid from U.S. regulators."
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- Source: https://www.coindesk.com/policy/2024/02/01/binance-sued-by-families-of-hamas-victims-hostages/?utm_medium=referral&utm_source=rss&utm_campaign=headlines
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