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Hamas Attack Victims Sue Binance for Allegedly Allowing Payments to Terror Group

A logo on the Binance exhibition space at the Viva Technology conference dedicated to innovation and startups at Porte de Versailles exhibition center in Paris, France, June 15, 2022. Photo: REUTERS/Benoit Tessier

Victims of Hamas‘s Oct. 7, 2023, invasion of and massacre across southern Israel sued Binance and its founder Changpeng Zhao, accusing them of facilitating millions of dollars in payments to the Islamist group and other US-designated terrorist organizations.

According to a complaint made public on Monday, the world’s largest cryptocurrency exchange laundered money for Hamas even after pleading guilty in November 2023 and paying a $4.32 billion criminal penalty for violating federal anti-money-laundering and sanctions laws.

The plaintiffs include 306 American victims of Hamas‘s attack, including relatives of people killed, injured or taken hostage, and subsequent attacks by various groups.

They accused Binance of knowingly enabling Hamas, Hezbollah, Palestinian Islamic Jihad, and Iran’s Islamic Revolutionary Guard Corps to move more than $1 billion through its platform, including more than $50 million after the Oct. 7 attack.

Zhao pleaded guilty to anti-money-laundering violations in connection with Binance‘s plea and served a four-month prison sentence. US President Donald Trump pardoned him on Oct. 23.

Binance intentionally structured itself as a refuge for illicit activity,” the complaint said. “To this day, there is no indication that Binance has meaningfully altered its core business model.”

In a statement, Binance declined to discuss the lawsuit but said “we comply fully with internationally recognized sanctions laws.”  A lawyer representing Zhao in related litigation declined to comment.

The lawsuit seeks compensatory and triple damages, among other remedies.

BIG TRANSACTIONS LINKED TO BRAZILIAN LIVESTOCK OPERATOR

According to the complaint, large sums of cryptocurrency went through accounts of people with no obvious financial means to explain them.

They allegedly included a Venezuelan woman who appeared to operate a Brazilian livestock-related company, Fazenda Amazonia, or Amazonia Farm in English.

Her account, opened in 2022 when she was 26, allegedly received more than $177 million in deposits, and more than $130 million in withdrawals were made, the complaint said.

“When a company chooses profit over even the most basic counterterrorism obligations, it must be held accountable – and it will be,” Lee Wolosky, a lawyer for the plaintiffs, said in a statement.

The complaint was filed in North Dakota federal court. It said at least two suspicious transactions went through online addresses in Kindred, North Dakota, which has about 1,000 people.

Binance and Zhao are separately defending against a lawsuit by other attack victims in Manhattan federal court. The lawsuit claims they provided a “clandestine” funding mechanism for Hamas and Palestinian Islamic Jihad to raise money and transact illegal business for several years.

A judge rejected the defendants’ motion to dismiss that case in February.

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Canada Boosts Security at US, Israeli Diplomatic Buildings After Consulate Shooting

A member of law enforcement personnel works at the scene outside the US Consulate after shots were fired, in Toronto, Ontario, Canada, March 10, 2026. Picture taken with a mobile phone. Photo: REUTERS/Kyaw Soe Oo

Canada is increasing security around US and Israeli diplomatic buildings after a shooting at the US consulate in Toronto, a Canadian police official said on Tuesday.

Royal Canadian Mounted Police Chief Superintendent Chris Leather said the consulate shooting is being investigated as a “national security incident,” although it’s too early to determine the motive.

Leather said the US and Israeli consulates in Toronto, the country’s most populous city, and embassies in the capital Ottawa will be seeing a change in the security posture in response to the shooting.

“These consulates deserve a heightened amount of vigilance and security at this time in the hopes that we can bring the temperature down in the coming days and weeks,” Leather told reporters at a press conference.

Toronto Police Deputy Chief Frank Barredo said police were called to the US consulate in Toronto around 5:30 am ET on Tuesday, where they found spent shell casings and damage to the building.

Barredo said witness evidence indicated that two men exited a white SUV that was stopped outside the consulate around 4:30 am ET, shot a handgun at the front of the building and then drove away.

While there were people in the building at the time of the shooting, police say no one was injured.

SYNAGOGUE SHOOTINGS

The consulate shooting follows three separate incidents last week where gunshots were fired at synagogues in the Toronto area. No one was injured in those shootings. Canadian Prime Minister Mark Carney called the attacks “criminal antisemitic assaults.”

Barredo said it’s too early to draw a connection between the consulate shooting and those at the synagogues.

“We definitely will be looking at any possible connections. Obviously, it is far too early in this investigation, but we do not look at them in isolation,” he said.

Canada‘s public safety minister described the consulate shooting as an unacceptable incident.

“The shooting … is absolutely unacceptable. Canada will never tolerate intimidation and violence of any kind, including towards our American friends in Canada,” Public Safety Minister Gary Anandasangaree said in a post on X.

The US State Department said in a statement that it was aware of the incident and was closely monitoring the situation in coordination with local law enforcement.

Separately, on Sunday, an improvised device exploded in Norway at the US embassy in Oslo, and police were still searching for a suspect, with a possible link to the Iran war among the lines of inquiry.

In New York City, two men have been charged with terrorism after throwing a homemade bomb at anti-Islam protesters over the weekend.

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Suspected Hamas Member Detained in Cyprus Over Weapons Procurement

Palestinian Hamas terrorists stand guard at a site as Hamas says it continues to search for the bodies of deceased hostages, in Beit Lahiya in the northern Gaza Strip, Dec. 3, 2025. Photo: REUTERS/Stringer

Cypriot authorities have detained a suspected member of Palestinian terrorist group Hamas wanted in Germany for procuring weapons and ammunition for attacks on Israeli or Jewish facilities, German federal prosecutors said on Tuesday.

The Lebanese-born suspect, identified only as Kamel M. in line with German privacy rules, was detained at Cyprus‘ Larnaca airport on March 6, arriving from Lebanon, they added in a statement.

The suspect is wanted in relation to the transport of 300 rounds of live ammunition, according to prosecutors. It wasn’t clear from the statement where the rounds had come from, or where they were thought to be heading.

“The operation served as preparation for deadly Hamas attacks on Israeli or Jewish institutions in Germany and Europe,” they said.

Police also searched the suspect’s apartment in Berlin.

Once Kamel M. is extradited to Germany, a judge will decide on pre-trial detention, the statement said.

Attacks against Jews and Jewish targets have risen worldwide since Israel’s war against Hamas in Gaza, triggered by the Islamist group’s 2023 attacks on Israel.

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Russia Told Trump It Isn’t Sharing US Military Asset Info With Iran, Says Witkoff

Russian President Vladimir Putin and Iranian President Masoud Pezeshkian attend a documents signing ceremony in Moscow, Russia, Jan. 17, 2025. Photo: REUTERS/Evgenia Novozhenina/Pool

Russia has denied sharing intelligence with Iran on US military assets in the Middle East, US special envoy Steve Witkoff said on Tuesday in a CNBC interview.

Witkoff said the denial came during a phone call that US President Donald Trump had with Russian President Vladimir Putin on Monday.

The Washington Post reported on Friday that Russia was providing Iran with targeting information that included locations of US warships and aircraft in the Middle East.

“Yesterday on the call with the president, the Russians said that they have not been sharing,” Witkoff said when asked if Washington thought Russia had shared with Tehran intelligence about the location of US military assets.

“We can take them at their word. But they did say that. And yesterday morning, independently, Jared [Kushner] and I had a call with [Kremlin foreign policy aide Yuri] Ushakov who reiterated the same,” said Witkoff.

He added: “That’s a better question for the intel people, but let’s hope that they’re not sharing.”

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