Fri 31. January 2025 ▪
3
min at reading ▪
The largest platform for the exchange of cryptocurrency in the world is facing new accusations, this time about expected ties with Hamas. During hearing at the Federal Court in New York 30.
Binance denies any connection with Hamas in the face of American justice
January 30, before the US District Court in the South District in New York, presented lawyers in the area of oral oral arguments to dismiss a complaint filed in January 2024. These legal steps given by the families of attacks on October 7, 2023 in Israel focuses on binance, Its former CEO of ChangPeng Zhao “CZ”, as well as Iran and Syria.
The legal team of the platform firmly rejected the accusation that Binance facilitated the transaction in favor of Hamas. ” There was no special relationship between Hamas and Binance“They stressed and claimed that the cryptocurrency was not” internally dangerous “.
The complainants are mainly based on the recent guilt of ChangPeng Zhao in November 2023 on lack of programs in the fight against money washing. This case ended with a record fine of $ 4.3 billion for binance and a four -month sentence for its former CEO.
Regulatory pressures are highlighted all over the world
While Binance is waiting for Judge John Keltl’s decision on his request for rejection, the platform faces a new turbulence in Europe. The French authorities have just opened a legal survey focused on society for suspicion of money laundering, tax fraud and alleged links with drug trafficking.
This multiplication of legal management emphasizes the growing challenges facing the main players in the crypt. Binance, which seeks to follow the regulations in various jurisdictions, sees its reputation, which tests on several fronts.
The platform must not only defend itself from accusation of financing terrorism in the United States, but also to deal with in -depth investigation in Europe.
The accumulation of these legal matters could mean a decisive turning point for the crypto industry and pushing the platforms to adopt stricter standards of compliance to maintain their legitimacy on the world market, while Bitcoins continue to dominate altcoins.
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Passionate Bitcoin, I like to explore meanders blockchain and cryptos and share my discoveries with the community. My dream is to live in a world where privacy and financial freedom is guaranteed for everyone, and I firmly believe that Bitcoin is a tool that can make it possible.
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The words and opinions expressed in this article are involved only by their author and should not be considered investment counseling. Do your own research before any investment decision.