Victims of the October 7 Attack Sue Binance for Alleged Terrorism Financing

Victims of the October 7 Attack Sue Binance for Alleged Terrorism Financing

Victims of Hamas’s October 7, 2023, attack on Israel and their relatives sued Binance and its founder Changpeng Zhao, accusing them of facilitating millions of dollars in payments to the terror group and other US-designated terrorist organizations. According to a complaint made public today, the world’s largest cryptocurrency exchange laundered money for Hamas, even after pleading guilty in November 2023 and paying a $4.32 billion criminal penalty for violating federal anti-money-laundering and sanctions laws. The plaintiffs include 306 American victims of Hamas’s attack, including relatives of people killed, injured, or taken hostage, and subsequent attacks by various groups.


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Jordanian Lawyer Disbarred for Representing Israeli Kibbutz in Business Dispute Seeks Israeli Intervention

Jordanian Lawyer Disbarred for Representing Israeli Kibbutz in Business Dispute Seeks Israeli Intervention

A Jordanian lawyer has asked Israeli authorities for intervention after he was disbarred from the Jordanian Bar Association (JBA) for representing an Israeli kibbutz in a business dispute with a Jordanian company. The controversy relates to the Jordanian private company ‘Hijazi & Ghosheh Group’, which works with meat and livestock (calves and sheep) exports. According to some Arabic media reports, Hijazi and Ghosheh export food and livestock to Israel through its Australia-based company LSS, which delivers the animals to Hijazi & Ghosheh’s quarantine station in the port city of Eilat. Kibbutz Eilot, in Arava, entered into a business dispute with Hijazi & Ghosheh in 2020 after an Israeli court ordered the latter to pay the kibbutz one million shekels/$300,000 in debt. The attempts to collect the debt failed, so the kibbutz hired Al-Rashidat, who sent Hijazi & Ghosheh a letter of warning prior to filing a lawsuit. However, the case was leaked to the media, leading JBA to disbar Al-Rashidat for « corroborating with Zionist settlements. »


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ELFI - Legal notice