Terrorism Victims Sue For Share Of $4.3B Binance Plea
Terrorism Victims Sue For Share Of $4.3B Binance Plea <https://www.law360.com/compliance/articles/1882075?nl_pk=ab5ce197-c1fb-4d8e-a411-413bce38e654&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2024-09-26&read_main=1&nlsidx=0&nlaidx=15> By Ali Sullivan The U.S. government must put the $4.3 billion it obtained in its money laundering and sanctions violations case against Binance toward a federal fund for victims of state-sponsored terrorism, a new lawsuit in D.C. federal court alleges. Complaint attached | Read full article » <https://www.law360.com/compliance/articles/1882075?nl_pk=ab5ce197-c1fb-4d8e-a411-413bce38e654&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2024-09-26&read_more=1&nlsidx=0&nlaidx=15> | Save to favorites » <https://www.law360.com/compliance/articles/1882075?nl_pk=ab5ce197-c1fb-4d8e-a411-413bce38e654&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2024-09-26&read_later=1&nlsidx=0&nlaidx=15>
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Gunnar Larson