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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.


    • 270
    September 20, 2024
    Binance Holdings Limited, Changpeng Zhao
    Jocelyn Troell
    Xx Xx Xx
    Crypto
    Money Laundering, Terrorism
    Sparacino PLLC, Adam Goldstein

    Topics

    Canada Cayman Islands Crypto Iran Iraq
    Money Laundering Syria Terrorism USA United Arab Emirates
    [ 5 more... ] [ top 5 ]

    Keywords

    Binance Changpeng Zhao