Complaint “brought by and on behalf of United States citizens who were murdered, maimed, taken hostage, or otherwise injured in unspeakable acts of terror perpetrated by Hamas and other terrorist groups in the State of Israel on October 7, 2023” in Judith Raanan, Natalie Raanan, Uri Raanan, Estate of Itay Glisko, Oren Glisko, Liat Rasel Glisko, Y.G., Ori Glisko, and Jeffrey Ludmir v. Binance Holdings Limited, of the Cayman Islands; Changpeng Zhao, The Islamic Republic of Iran, and The Syrian Republic at the U.S. District Court for the Southern District of New York.
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Cayman Islands Civil Complaint Courts Crypto Documents Iran Israel Syria Terrorism United States District Court for the Southern District of New YorkJanuary 31, 2024
Judith Raanan et al v. Binance Holdings Ltd. et al: Complaint (‘Crypto Financing of Hamas’)
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January 31, 2024
Binance Holdings Limited, Changpeng Zhao, The Islamic Republic of Iran, The Syrian Republic
Judith Raanan, Natalie Raanan, Uri Raanan, Estate of Itay Glisko, Oren Glisko, Liat Rasel Glisko, Y.G., Ori Glisko, Jeffrey Ludmir
Topics
Cayman Islands Crypto Iran Israel SyriaKeywords
Binance Changpeng Zhao Itay Glisko Jeffrey Ludmir Judith Raanan