The plaintiffs, who are also suing Iran and Syria, accuse the crypto truck of facilitating the financing of Hamas, which is listed as a terror group by the U.S., U.K. and other jurisdictions, and other terrorist organizations between 2017 and 2023, “forearm a clandestine financing tool that Binance deliberately hid from U.S. regulators.”
Check Also
XRP Price Skyrockets Past $1 as SEC Faces Legal Troubles And Favorable Regulatory Shift Looms
In December 2020, the SEC filed a lawsuit against Riffle Labs, accusing the company of …