Binance wins lawsuit alleging terror financing support

Binance lawsuit alleging terror financing dismissed; exchange denies Iran sanction claims.

  • The US District Court dismissed a lawsuit alleging Binance facilitated terrorist financing due to insufficient evidence linking the exchange’s operations to the specific attacks.
  • Former Binance CEO Changpeng “CZ” Zhao argued that centralized exchanges have “zero motive” to deal with terrorist actors, as they generate little trading revenue.
  • Binance denied recent allegations by US senators that it processed over $1 billion for Iranian entities, calling the reports “demonstrably false.”

Former Binance CEO Changpeng “CZ” Zhao asserted centralized crypto exchanges have no incentive to aid terrorists after a US court dismissed a lawsuit accusing his company of facilitating such financing. This ruling in the Southern District of New York effectively ended a case brought by hundreds of victims and relatives of attacks attributed to groups like Hezbollah and Hamas.

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Zhao argued the economics make such activity illogical for exchanges. Consequently, Judge Jeannette A. Vargas dismissed the suit because the plaintiffs failed to establish a plausible connection between Binance‘s operations and the specific injuries from 64 attacks between 2016 and 2024, according to the court filing. The plaintiffs sought damages under the US Anti-Terrorism Act.

Meanwhile, Binance is also pushing back against separate allegations of processing transactions for sanctioned entities. On Friday, the exchange rejected claims from a group of US senators that it facilitated over $1 billion in crypto transactions linked to Iranian entities, as detailed in a letter. The exchange stated the inquiry relied on reports that were “demonstrably false” and lacked credible evidence.

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