The families of October 7th victims are suing crypto firm Binance, saying it helped smooth the transfer of more than a ...
Not only are these families devastated emotionally, having lost children and spouses, but they’re never able to recover and ...
Binance allegedly facilitated the transfer of over $1 billion to sanctioned entities including Hamas and Iran's Revolutionary ...
The latest lawsuit against Binance CEO Changpeng Zhao comes one month after he was pardoned by President Donald Trump for his November 2023 conviction on violating anti-money-laundering and sanctions ...
The lawsuit alleges Binance’s far more extensive use by Hamas, Hezbollah and other terrorist organizations than publicly disclosed in previous government filings,” Gary Osen, a lawyer for the ...
President Donald Trump last month pardoned CZ, whom the White House said was a casualty of the Biden administration's "war on ...
A shocking lawsuit accuses cryptocurrency company Binance of “knowingly” helping groups behind the Oct. 7 terror attacks. Binance and its co-founder Changpeng Zhao, who was pardoned by […] ...
A lawsuit claims the cryptocurrency exchange turned a blind eye as $1 billion used to finance the Oct. 7 attacks in Israel ...
Changpeng Zhao (CZ), the founder of Binance, is facing another lawsuit alleging that the exchange facilitated transactions ...
VICTIMS of Hamas' October 2023 attack on Israel sued Binance and its founder Changpeng Zhao, accusing them of facilitating millions of dollars in payments to the group and other US-designated ...
US families sue Binance, alleging the exchange helped conceal millions for militant groups. The case raises new questions ...
The world of cryptocurrency is often shrouded in controversy and speculation, with exchanges like Binance frequently grabbing headlines. Recently, Binance’s ...