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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