Just pardoned and sued again! CZ is involved in a shocking major case; how deep is the water behind it?
A shocking reversal! Just pardoned and regained freedom by former U.S. President Donald Trump, Binance founder Zhao Changpeng (CZ) hasn't even warmed his seat before being sued again!
This time it is not the U.S. government, but over 300 family members of victims from the Hamas attack. They filed a lawsuit, directly putting CZ and Binance in the defendant's seat, making astonishing accusations: Binance allegedly provided tens of millions of dollars in cryptocurrency funding channels to organizations like Hamas!
The lawsuit is 284 pages long, with chilling details: it claims that after the attack on October 7 last year, over 50 million dollars flowed through Binance to terrorist organizations; it even traces back to transactions related to Binance amounting to a staggering 1 billion dollars between 2017 and 2023!
All of this happened right under CZ's nose. The plaintiff's lawyer pointed out the original sin of Binance's business model—deliberately designed loopholes that facilitate the flow of dirty money.
It should be noted that CZ only pleaded guilty to anti-money laundering violations a few months ago, and Binance paid a hefty fine of 4.3 billion dollars; he has just completed his prison sentence. Now, with the warmth of the pardon still lingering, another deep-water bomb has detonated.
The key question remains unresolved: is this merely a civil claim, or the prelude to a new round of criminal accountability? Trump's pardon can keep him innocent of criminal charges, but it cannot stop the immense waves from the public.
How should CZ repay this "debt"? Is the foundation of the Binance empire shaking? The storm may have just begun. $BNB $ETH $SOL #加密市场反弹 #美国非农数据超预期




