超 300 个美国家庭起诉币安，指控其为哈马斯提供交易服务

ChainCatcher 2 hours ago 123

ChainCatcher 消息，据 Decrypt 报道，币安面临新的诉讼，指控该交易所在 2017 年至 2023 年期间创建了一个允许与哈马斯相关的加密货币交易的系统。

该诉讼由超过 300 个在哈马斯袭击中遇难或受伤的美国人家庭在北达科他州联邦法院提起。原告指控币安的企业结构和合规实践允许与恐怖组织相关的用户通过该中心化加密货币交易所转移资金。诉讼声称，币安缺乏充分的控制措施，存在客户验证薄弱、混合资产的综合钱包以及限制监督的内部沟通做法等问题。原告律师表示，币安不仅故意向哈马斯提供金融服务，还积极试图保护其哈马斯客户及其资金免受美国监管机构或执法部门的审查。

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