| Binance and Iran Are Sued
by Oct 7 Victims in SDNY While
UNRWA Says It Cannot be Sued
by
Matthew Russell Lee, Patreon Book
Substack
SDNY
COURTHOUSE,
Jan 31 – People taken hostage
by Hamas on October 7, 2023
and other victims of that
massacre on January 31 sued
Iran, Syria and Binance and
its founder in the U.S.
District Court for the
Southern District of New York.
Binance
founder CZ is facing
sentencing in a case that
Inner City Press is reporting
on as it will on this one.
Here, the
complaint asserts that Binance
"processed numerous
transactions associated with
Hamas, providing a clandestine
financing tool that Binance
deliberately hid from U.S.
regulators." Its DOJ / OFAC
settlement is quoted from.
It is notably
that UNRWA has not been sued,
despite a dozen staffers
actually participating in the
October 7 massacre. The UN is
only not sued due to its
claims of total legal
impunity.
This case
is Raanan, et al., v. Binance
Holdings Limited, et al.,
24-cv-697 (Unassigned)
***
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