美国联邦法院驳回针对某CEX及其创始人的涉恐诉讼

Gate News 消息,3 月 7 日,美国曼哈顿联邦法官 Jeannette Vargas 驳回了一起民事诉讼,该案试图追究某 CEX 及其创始人责任,指控其交易活动帮助恐怖组织实施全球袭击。法官认为,535 名原告(包括受害者及其家属)未能合理说明被告"有意与恐怖袭击勾结、参与实施或通过其行为确保袭击成功"。原告指控袭击发生于 2017 至 2024 年,由哈马斯、真主党、伊朗革命卫队、ISIS、卡泰布真主党、巴勒斯坦伊斯兰圣战组织及基地组织等外部恐怖组织实施,并试图将数亿美元加密货币及与伊朗用户的交易归责于该交易所及其创始人。法官指出,该交易所及其创始人虽可能对交易所的潜在恐怖融资作用有所了解,但他们与恐怖组织的关系仅限于"其或其关联方在该交易所上拥有账户并以公平交易方式进行交易"。法官还批评了原告 891 页、3,189 段的诉状"完全不必要",但允许其进行修改。该交易所发言人表示:"法院正确驳回了这些毫无根据的指控。该交易所严格遵守合规要求,对平台上的不法行为零容忍。"其创始人亦称原告试图借 2023 年 11 月该交易所承认违反反洗钱及制裁法律并支付 43.2 亿美元刑罚一事,以获取三倍赔偿。

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