Binance 'Knowingly' Assisted Hamas, Oct. 7 Survivors Say <https://www.law360.com/newyork/articles/1858128?nl_pk=ac5a3855-e47c-4403-bee6-ca14f9bcf831&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2024-07-16&read_main=1&nlsidx=0&nlaidx=10>
By Katryna Perera Survivors of Hamas' Oct. 7 attack in Israel have told a New York federal judge that Binance should be held accountable for allegedly funding terrorist activity since they say the cryptocurrency exchange was created as an "illicit financial tool" that operated without adequate compliance controls to knowingly provide criminal customers with access to funds. Memorandum attached | Read full article » <https://www.law360.com/newyork/articles/1858128?nl_pk=ac5a3855-e47c-4403-bee6-ca14f9bcf831&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2024-07-16&read_more=1&nlsidx=0&nlaidx=10> | Save to favorites » <https://www.law360.com/newyork/articles/1858128?nl_pk=ac5a3855-e47c-4403-bee6-ca14f9bcf831&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2024-07-16&read_later=1&nlsidx=0&nlaidx=10>
