币安面临诉讼，指控其协助哈马斯和 PIJ 资金

币安面临一项诉讼，指控其为哈马斯和 PIJ 提供资金。原告声称，这种交换为这些团体提供了资源，从而为邪恶活动提供了便利。该诉讼根据《反恐法》和《外国人侵权法》寻求损害赔偿。

Binance Faces Lawsuit Alleging Complicity in Hamas Funding

币安面临涉嫌共谋资助哈马斯的诉讼

Has Binance Facilitated Funding for Hamas and PIJ?

币安是否为哈马斯和 PIJ 提供了资金支持？

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 日大屠杀的受害者对币安提起诉讼，指控该加密货币交易所协助恐怖组织哈马斯和巴勒斯坦伊斯兰圣战组织 (PIJ)。原告指控币安故意向这些团体提供财务资源，使他们能够获取用于邪恶活动的材料。

Damages Sought Under Antiterrorism Act and Alien Tort Statute

根据《反恐法》和《外国人侵权法》寻求损害赔偿

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.

在律师戴维·舍恩（David Schoen）的带领下，原告正在根据《反恐法》和《外国人侵权法》寻求损害赔偿。舍恩声称，币安有意协助哈马斯等恐怖组织，为他们的资金转移提供便利，使他们能够为其行动获取资源。

Complex Manipulation Methods Alleged

涉嫌复杂的操纵方法

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.

舍恩进一步指控币安使用复杂的操纵技术来隐​​瞒这些恐怖分子的金融交易。因此，原告辩称，该公司必须对受害者的痛苦负责。

Survivors of October 7 Massacre Testify

10 月 7 日大屠杀幸存者作证

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.

原告中包括直接受到 10 月 7 日大屠杀影响的个人。诺克·纽曼 (Noach Newman) 是一名以色列裔美国人，他的兄弟在哈马斯对超新星音乐节的袭击中丧生。其他人，如美国人大卫·布罗姆伯格，在这场磨难中幸存下来，但为所遭受的创伤寻求赔偿。

Binance Yet to Respond

币安尚未回应

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.

币安尚未对该诉讼做出公开回应。然而，这一法律挑战的结果可能会对整个加密货币行业产生深远的影响。

Binance Pays Over $4B FinCEN Settlement

币安支付超过 40 亿美元的 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.

针对币安的诉讼是在 11 月与美国政府达成重大财务和解之后进行的。由于未能报告与恐怖组织的可疑交易，币安同意向 FinCEN 支付 34 亿美元的罚款，并向 OFAC 支付 9.68 亿美元的罚款。

Hamas Received Over $100K In BTC

哈马斯收到超过 10 万美元的比特币

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.

财政部长珍妮特·耶伦将币安的行为描述为“故意失败”，让资金通过其平台流向恐怖分子。报告显示，哈马斯在 2021 年第一季度收到了约 10 万美元的 BTC，并且在 2021 年 5 月的“墙卫士行动”期间交易量有所增加。

Binance's Platform Facilitated Terrorism Funding

币安平台为恐怖主义融资提供便利

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.

高级律师本·施拉格 (Ben Schlager) 声称，币安的非法转移为恐怖组织（包括参与 10 月 7 日袭击的恐怖组织）提供了重要的军事能力。国际法律论坛首席执行官阿尔森·奥斯特洛夫斯基（Arsen Ostrovsky）也表达了同样的观点，他表示币安的平台为多个恐怖组织的筹款活动提供了便利。

Regulatory Scrutiny Tightens

监管审查收紧

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.

随着政府和监管机构加大力度打击非法金融活动，加密货币公司将面临更严格的审查。币安涉嫌参与恐怖主义融资凸显了行业内保持警惕和采取强有力的反洗钱措施的必要性。