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Tag: Allegations

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Trump Pardons CZ—Now Binance Faces $1 Billion Terror Allegations

Binance sued for $1 billion over alleged terrorist financing failures. Trump’s pardon of CZ intensifies scrutiny on the exchange. Plaintiffs cite compliance lapses, off-chain transfers, and Hezbollah links. Binance is facing a $1 billion federal lawsuit brought by 306 victims and families of the October 7, 2023 Hamas attack. This lawsuit follows President Donald Trump’s…
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