幣安面臨訴訟，指控其協助哈馬斯和 PIJ 資金

幣安面臨一項訴訟，指控為哈馬斯和 PIJ 提供資金。原告聲稱，這種交換為這些團體提供了資源，從而為邪惡活動提供了便利。該訴訟根據《反恐法》和《外國人侵權法》尋求損害賠償。

Binance Faces Lawsuit Alleging Complicity in Hamas Funding

幣安面臨涉嫌共謀資助哈馬斯的訴訟

Has Binance Facilitated Funding for Hamas and PIJ?

幣安是否為哈馬斯和 PIJ 提供了資金支持？

Victims of the October 7 massacre have filed a lawsuit against Binance, accusing the cryptocurrency exchange of aiding terrorist organizations Hamas and Palestinian Islamic Jihad (PIJ). The plaintiffs allege that Binance knowingly provided financial resources to these groups, enabling them to acquire materials for nefarious activities.

10 月 7 日大屠殺的受害者對幣安提起訴訟，指控該加密貨幣交易所協助恐怖組織哈馬斯和巴勒斯坦伊斯蘭聖戰組織 (PIJ)。原告指控幣安故意向這些團體提供財務資源，使他們能夠獲取用於邪惡活動的材料。

Damages Sought Under Antiterrorism Act and Alien Tort Statute

根據《反恐法》和《外國人侵權法》尋求損害賠償

Led by attorney David Schoen, the plaintiffs are seeking damages under the Antiterrorism Act and Alien Tort Statute. Schoen claims that Binance intentionally assisted terrorist organizations like Hamas by facilitating the transfer of their funds, allowing them to procure resources for their operations.

在律師戴維·舍恩（David Schoen）的帶領下，原告正在根據《反恐法》和《外國人侵權法》尋求損害賠償。舍恩聲稱，幣安有意協助哈馬斯等恐怖組織，為他們的資金轉移提供便利，使他們能夠為其行動獲取資源。

Complex Manipulation Methods Alleged

涉嫌複雜的操縱方法

Schoen further alleges that Binance employed sophisticated manipulation techniques to conceal the financial transactions of these terrorists. As a result, the plaintiffs argue that the company must be held accountable for the victims' suffering.

舍恩進一步指控幣安使用複雜的操縱技術來隱瞞這些恐怖分子的金融交易。因此，原告辯稱，該公司必須對受害者的痛苦負責。

Survivors of October 7 Massacre Testify

10 月 7 日大屠殺倖存者作證

Among the plaintiffs are individuals directly affected by the October 7 massacre. Noach Newman, an American-Israeli, lost his brother during the Hamas attack on the Supernova music festival. Others, like American David Bromberg, survived the ordeal but seek compensation for the trauma endured.

原告包括直接受到 10 月 7 日大屠殺影響的個人。諾克紐曼 (Noach Newman) 是一名以色列裔美國人，他的兄弟在哈馬斯對超新星音樂節的襲擊中喪生。其他人，如美國人大衛·布羅姆伯格，在這場磨難中倖存下來，但為所遭受的創傷尋求賠償。

Binance Yet to Respond

幣安尚未回應

Binance has not yet issued a public response to the lawsuit. However, the outcome of this legal challenge could have far-reaching implications for the cryptocurrency industry as a whole.

幣安尚未對該訴訟做出公開回應。然而，這項法律挑戰的結果可能會對整個加密貨幣產業產生深遠的影響。

Binance Pays Over $4B FinCEN Settlement

幣安支付超過 40 億美元的 FinCEN 和解金

The lawsuit against Binance follows a significant financial settlement with the US government in November. Binance agreed to pay $3.4 billion in penalties to FinCEN and $968 million to OFAC for failing to report suspicious transactions with terrorist organizations.

針對幣安的訴訟是在 11 月與美國政府達成重大財務和解之後進行的。由於未能報告與恐怖組織的可疑交易，幣安同意向 FinCEN 支付 34 億美元的罰款，並向 OFAC 支付 9.68 億美元的罰款。

Hamas Received Over $100K In BTC

哈馬斯收到超過 10 萬美元的比特幣

Treasury Secretary Janet Yellen characterized Binance's actions as "willful failures" that allowed money to flow to terrorists through its platform. Reports indicate that Hamas received around $100,000 in BTC in Q1 2021, with transaction volumes increasing during Operation Guardian of the Walls in May 2021.

財政部長珍妮特耶倫將幣安的行為描述為“故意失敗”，讓資金通過其平台流向恐怖分子。報告顯示，哈馬斯在 2021 年第一季收到了約 10 萬美元的 BTC，並且在 2021 年 5 月的「牆衛士行動」期間交易量有所增加。

Binance's Platform Facilitated Terrorism Funding

幣安平台為恐怖主義融資提供便利

Senior counsel Ben Schlager claims that Binance's illicit transfers provided significant military capabilities to terrorist groups, including those involved in the October 7 attack. Arsen Ostrovsky, CEO of the International Legal Forum, echoes this sentiment, stating that Binance's platform facilitated fundraising efforts for multiple terrorist organizations.

資深律師本·施拉格 (Ben Schlager) 聲稱，幣安的非法轉移為恐怖組織（包括參與 10 月 7 日襲擊的恐怖組織）提供了重要的軍事能力。國際法律論壇執行長阿爾森·奧斯特洛夫斯基（Arsen Ostrovsky）也表達了同樣的觀點，他表示幣安的平台為多個恐怖組織的籌款活動提供了便利。

Regulatory Scrutiny Tightens

監理審查收緊

As governments and regulatory bodies intensify efforts to combat illicit financial activities, cryptocurrency companies will face increased scrutiny. Binance's alleged involvement in terrorism funding highlights the need for vigilance and robust anti-money laundering measures within the industry.

隨著政府和監管機構加強打擊非法金融活動，加密貨幣公司將面臨更嚴格的審查。幣安涉嫌參與恐怖主義融資凸顯了業界保持警惕和採取強有力的反洗錢措施的必要性。