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January 31, 2024

Raanan et al v. Binance Holdings Limited et al

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Case Number:

1:24-cv-00697

Court:

New York Southern

Nature of Suit:

Other Statutory Actions

Judge:

John G. Koeltl

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Companies

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. February 01, 2024

    Binance Enabled Hamas Fundraising, Oct. 7 Survivors Say

    A mother and daughter taken by Hamas during the Oct. 7 attack in Israel as well as the family of two victims sued crypto-exchange Binance for allegedly allowing Hamas-linked accounts to transact on its platform and hiding that activity from U.S. regulators.

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