Jocelyn Troell et al v. Binance Holdings Ltd. et al: Complaint (‘Aiding & Abetting Terrorism’)

Complaint alleging violations of the Anti-Terrorism Act in Jocelyn Troell and others who “are 102 direct victims and 168 indirect victims of terrorist attacks committed from 2017 to 2023” v. Binance Holdings Limited, of the Cayman Islands, and Changpeng Zhao, described as “a dual citizen of Canada and the United Arab Emirates who is currently serving a four-month long prison sentence in California in connection with his criminal guilty plea”, at the U.S. District Court for the Southern District of New York.

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Pages: 270

Date: September 20, 2024

Defendants/Respondents: Binance Holdings Limited, Changpeng Zhao

Plaintiffs/Applicants: Jocelyn Troell

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Money Laundering, Terrorism

Plaintiffs/Applicants Attorneys: Sparacino PLLC, Adam Goldstein

Topics

Money Laundering Syria Terrorism USA United Arab Emirates

[ 5 more... ] [ top 5 ]

Keywords

Binance Changpeng Zhao

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