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U.S. Judge Dismisses Terror-Financing Suit Against Binance, Allows 60 Days to Amend

The court said the complaint failed to plausibly tie Binance’s knowledge and assistance to the specific attacks alleged.

Overview

  • Judge Jeannette A. Vargas of the Southern District of New York granted Binance’s motion to dismiss on March 6 in the Troell et al. v. Binance case.
  • The lawsuit was brought by 535 plaintiffs linked to 64 attacks from 2016 to 2024 who accused Binance of aiding terrorist groups through its platform.
  • The court found the complaint did not plausibly show that Binance knowingly provided substantial assistance to the attacks at issue.
  • Plaintiffs were given 60 days to file an amended complaint addressing the deficiencies identified in the ruling.
  • Defendants included Binance, founder Changpeng Zhao, and BAM Trading Services, and the exchange remains under separate compliance scrutiny tied to a $4.3 billion plea deal and a court-appointed monitor.