2025-11-26
Financial Times
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Families of October 7 victims sue Binance and Changpeng Zhao in US federal court, alleging Binance facilitated millions in payments to Hamas after October 7
Now Binance Faces $1 Billion Terror Allegations Israpundit : October 7 Victims Sue Crypto Exchange Binance for Allegedly Facilitating Payments to Terror Groups Mike Heuer / UPI : Hamas attack victims'...
2023-10-28
CoinDesk
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Filing: Gemini sues Genesis Global, its former business partner for its Gemini Earn product, over 60M GBTC shares, worth $1.6B+, that were pledged as collateral
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2023-04-02
CoinDesk
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Filing: the US government sold ~$216M of seized Silk Road BTC on March 14, part of James Zhong's 50K stolen BTC, and plans to sell 41,490 BTC in four tranches
Oliver Knight / CoinDesk :
2022-11-08
CoinDesk
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The US DOJ seized 50,676 bitcoins in November 2021, now worth ~$1B, from James Zhong, who pled guilty to wire fraud for taking the coins from Silk Road in 2012
Oliver Knight / CoinDesk :
2022-04-23
CoinDesk
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Filing: Silk Road creator Ross Ulbricht will see his $183M debt forfeited by selling the 69K+ bitcoins seized in 2020 connected to an unnamed Silk Road hacker
Oliver Knight / CoinDesk :
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