Gate News 消息，3 月 7 日，美国曼哈顿联邦法官 Jeannette Vargas 驳回了一起民事诉讼，该案试图追究某 CEX 及其创始人责任，指控其交易活动帮助恐怖组织实施全球袭击。法官认为，535 名原告（包括受害者及其家属）未能合理说明被告"有意与恐怖袭击勾结、参与实施或通过其行为确保袭击成功"。原告指控袭击发生于 2017 至 2024 年，由哈马斯、真主党、伊朗革命卫队、ISIS、卡泰布真主党、巴勒斯坦伊斯兰圣战组织及基地组织等外部恐怖组织实施，并试图将数亿美元加密货币及与伊朗用户的交易归责于该交易所及其创始人。法官指出，该交易所及其创始人虽可能对交易所的潜在恐怖融资作用有所了解，但他们与恐怖组织的关系仅限于"其或其关联方在该交易所上拥有账户并以公平交易方式进行交易"。法官还批评了原告 891 页、3,189 段的诉状"完全不必要"，但允许其进行修改。该交易所发言人表示："法院正确驳回了这些毫无根据的指控。该交易所严格遵守合规要求，对平台上的不法行为零容忍。"其创始人亦称原告试图借 2023 年 11 月该交易所承认违反反洗钱及制裁法律并支付 43.2 亿美元刑罚一事，以获取三倍赔偿。
Disclaimer: The information on this page may come from third parties and does not represent the views or opinions of Gate. The content displayed on this page is for reference only and does not constitute any financial, investment, or legal advice. Gate does not guarantee the accuracy or completeness of the information and shall not be liable for any losses arising from the use of this information. Virtual asset investments carry high risks and are subject to significant price volatility. You may lose all of your invested principal. Please fully understand the relevant risks and make prudent decisions based on your own financial situation and risk tolerance. For details, please refer to
Disclaimer.
Gerelateerde artikelen
U.S. Treasury Targets Iran's Crypto Access and Shadow Banking Infrastructure
Gate News message, April 29 — U.S. Treasury Secretary Scott Bessent announced that the department has taken action against Iran's international shadow banking infrastructure, cryptocurrency access channels, shadow fleet, weapons procurement networks, and terrorist proxy funding. According to
GateNews10m geleden
French Citizen Sentenced to 8 Years in Prison for Money Laundering Over $470 Million Through Shell Companies and Crypto Accounts
Gate News message, April 29 — A French-Argentine citizen, Maximilien de Hoop Cartier, has been sentenced to eight years in prison for operating an unlicensed cryptocurrency exchange and laundering over $470 million through shell companies and crypto accounts, according to the U.S. Department of
GateNews21m geleden
Canada Plans to Ban Crypto ATMs to Combat Fraud, Citing 4,000 Machines as Abuse Vector
Gate News message, April 29 — Canada's federal government announced plans to ban cryptocurrency ATMs in its spring economic update released this week, citing their use as a primary tool for fraudsters and criminals. The government aims to protect citizens from fraud and illegal fund transfers
GateNews23m geleden
Polymarket in talks with CFTC to return main exchange to US
Polymarket is exploring a path to bring its main exchange back to the United States through discussions with the Commodity Futures Trading Commission, according to Bloomberg reporting. The company previously acquired derivatives exchange QCEX, regulated by the CFTC, to re-enter the U.S. market with
CryptoFrontier1u geleden
Judge Rejects Sam Bankman-Fried's New Trial Request, Calls Claims 'Wildly Conspiratorial'
Gate News message, April 28 — U.S. District Judge Lewis Kaplan rejected Sam Bankman-Fried's request for a new trial on Tuesday, criticizing the former FTX CEO's new evidence as "baseless" and his claims as "wildly conspiratorial." Bankman-Fried had argued that newly discovered evidence
GateNews2u geleden
Woman Sentenced to 71 Months for Bitcoin Investment Fraud
A federal court sentenced Sze Man Yu Inos, 30, to 71 months in prison for orchestrating a Bitcoin investment fraud scheme that targeted elderly victims across multiple U.S. states and territories. According to prosecutors, Inos befriended older women in Saipan and Guam between November 2020 and
CryptoFrontier2u geleden
