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Jai Hamid

Binance and CZ Sued Over Alleged $1 Billion in Crypto Transfers to Hamas and Hezbollah

More than 300 victims and families connected to the October 7, 2023 attacks in Israel filed a lawsuit Monday against Binance, founder Changpeng Zhao, and executive Guangying Chen. The complaint alleges the exchange knowingly processed over $1 billion in cryptocurrency for Hamas, Hezbollah, and other designated terrorist groups. The 284-page filing invokes the Justice Against Sponsors of Terrorism Act and claims transactions continued after Binance's 2023 guilty plea to money laundering violations.
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