According to Decrypt, Binance is facing a new lawsuit alleging that the exchange created a system that allowed trading of Hamas-linked cryptocurrencies between 2017 and 2023.
The lawsuit was filed in North Dakota federal court by more than 300 families of Americans killed or injured in Hamas attacks. The plaintiffs allege that Binance's corporate structure and compliance practices allowed users associated with the terrorist group to move funds through the centralized cryptocurrency exchange. The lawsuit alleges that Binance lacks adequate controls, with issues such as weak customer verification, a comprehensive wallet of mixed assets, and internal communication practices that limit oversight. The plaintiffs' attorneys say Binance not only knowingly provided financial services to Hamas, but also actively sought to protect its Hamas clients and their funds from scrutiny by U.S. regulators or law enforcement.
More than 300 American families have sued Binance, accusing it of providing trading services to Hamas
2025-11-25 03:45:34
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