幣安訴訟：加密貨幣交易所涉嫌協助哈馬斯恐怖主義

幣安面臨一項訴訟，指控其故意向與 10 月 7 日襲擊有關的恐怖組織哈馬斯提供物質支持。該訴訟由代表原告尋求損害賠償的律師提出，指控幣安多年來故意監督哈馬斯獲得物質支持。該律師聲稱，幣安高層和員工了解恐怖分子融資活動，並且用戶利用該平台的運作為包括哈馬斯在內的恐怖組織提供資金。起訴書引述美國司法部的爆料稱，一名合規人員開玩笑說洗錢是公司內部為非法支付提供便利的行為。

Did Binance Unwittingly Fuel Hamas Terrorism?

幣安是否無意中助長了哈馬斯恐怖主義？

A lawsuit filed against Binance alleges that the crypto exchange played a role in financing Hamas, a designated terrorist organization. The complaint, filed in Alabama's Middle District Court, paints a disturbing picture of Binance's alleged involvement in facilitating payments to Hamas proxies for over five years.

針對幣安提起的訴訟稱，該加密貨幣交易所在資助指定恐怖組織哈馬斯方面發揮了作用。該訴狀向阿拉巴馬州中區法院提起，描繪了一幅令人不安的畫面：幣安涉嫌在五年多的時間裡參與向哈馬斯代理人支付款項。

Binance's Alleged Role in Funding Hamas

幣安涉嫌資助哈馬斯

According to the complaint, Binance executives and staff were aware of the platform's use by Hamas and other terrorist organizations to fund their activities. The plaintiffs' attorney claims that Binance intentionally overlooked these transactions, knowingly providing material support to Hamas.

根據訴狀，幣安高層和員工知道哈馬斯和其他恐怖組織利用該平台為其活動提供資金。原告律師聲稱，幣安故意忽視這些交易，故意向哈馬斯提供物質支持。

Binance's Failure to Enforce Anti-Money Laundering Checks

幣安未能執行反洗錢檢查

The complaint alleges that Binance failed to enforce anti-money laundering (AML) checks, which are required by law for virtual currency exchanges. This negligence, the plaintiffs argue, allowed Hamas to launder money and finance its terrorist activities.

投訴稱，幣安未能執行虛擬貨幣交易法律所要求的反洗錢（AML）檢查。原告辯稱，這種疏忽使得哈馬斯得以洗錢並資助其恐怖活動。

Binance's Culpability in the October 7 Attacks

幣安在 10 月 7 日襲擊事件中的責任

The plaintiffs allege that Binance's actions played a role in the October 7 terrorist attacks, which killed and injured numerous people. The complaint claims that Binance's platform provided a means for Hamas to raise funds for its heinous acts.

原告聲稱，幣安的行為在 10 月 7 日造成多人死傷的恐怖攻擊中發揮了作用。投訴稱，幣安平台為哈馬斯為其罪惡行徑提供了籌集資金的手段。

Previous Criminal Convictions and Settlements

以前的刑事定罪和和解

The complaint cites Binance's previous criminal convictions and settlements related to money laundering. In November 2022, Binance and its founder, Changpeng Zhao, pleaded guilty to facilitating money laundering and violating sanctions, resulting in a $4.3 billion settlement.

起訴書引用了幣安先前與洗錢相關的刑事定罪和和解協議。 2022 年 11 月，幣安及其創始人趙長鵬承認犯有協助洗錢和違反制裁的罪行，最終達成 43 億美元和解。

US Treasury Department's Allegations

美國財政部的指控

The complaint also references the US Treasury Department's assertion that Binance failed to implement programs to prevent terrorist funding. The department identified Hamas's Al-Qassam Brigades, Al-Qaeda, and Palestinian Islamic Jihad (PIJ) as beneficiaries of Binance's alleged negligence.

該投訴還提到了美國財政部的說法，即幣安未能實施防止恐怖分子資助的計劃。該部門將哈馬斯的卡薩姆旅、基地組織和巴勒斯坦伊斯蘭聖戰組織 (PIJ) 視為幣安涉嫌疏忽的受益者。

Legal Implications for Binance

對幣安的法律影響

The lawsuit could have significant legal implications for Binance. The plaintiffs are seeking damages for the harm caused by the alleged facilitation of Hamas terrorism. If successful, the lawsuit could set a precedent for holding crypto exchanges accountable for their role in financing terrorism.

該訴訟可能對幣安產生重大法律影響。原告正在尋求因涉嫌協助哈馬斯恐怖主義而造成的損害賠償。如果成功，該訴訟可能會開創一個先例，要求加密貨幣交易所對其在資助恐怖主義方面的作用負責。

Conclusion

結論

The allegations against Binance are serious and raise questions about the crypto exchange's commitment to combating terrorist financing. The lawsuit will be closely watched by regulators and industry participants alike, as it could shape the future of crypto regulation and enforcement.

針對幣安的指控非常嚴重，並引發了人們對該加密貨幣交易所打擊恐怖主義融資的承諾的質疑。該訴訟將受到監管機構和行業參與者的密切關注，因為它可能會影響加密貨幣監管和執法的未來。