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Binance Seeks Dismissal of October 7 Victims Lawsuit in SDNY Quoting CZ Guilty Plea

by Matthew Russell Lee, Patreon Book Substack

SDNY COURTHOUSE, Jan 30 – After the October 7, 2023 attacks by Hamas from Gaza, and CZ's and Binance's guilty pleas, the latter two along with Iran and Syria were sued. Argument on Binance's motion to dismiss was heard on January 30 by U.S. District Court for the Southern District of New York Judge John G. Koeltl. Inner City Press was there, thread:

OK- now at case against crypto firm Binance, CZ, Syria and Iran by victims of Oct 7 attack.

Binance lawyer [from Cahill Gordon] We are accused of non-feasance, failures to prevent money laundering and to file SARS. Such cases are routinely dismissed-

Judge: Not recently...

Binance lawyer: OK, we allowed a Hamas VIP to be quietly off-boarded. But that was in July 2020, long before the attacks. 

Plaintiffs' lawyer: Binance was told, Hamas is on your platform. They didn't seize thr funds, they helped them leave and told them  they were flagged, facilitating. 

 Judge Koeltl: I will rule at a later date

More on X for Subscribers here and on Substack here

The case is Raanan, et al. v. Binance Holdings Limited, et al., 1:24-cv-697 (Koeltl)

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