Gate News 消息,3 月 8 日,美国曼哈顿联邦法官 Jeannette Vargas 此前驳回一起针对某 CEX 及其创始人的民事诉讼,该案指控该交易所的交易活动为恐怖组织实施全球袭击提供便利。判决书显示,法官允许原告在 60 天内提交修订后的诉状,要求补充更具体的链上交易与账户关联证据。原告此前未能证明该交易所的交易活动与具体袭击之间存在直接关联,缺乏资金流向、钱包归属、交易时间等关键证据。此外,法官批评原告长达 891 页的诉状"明显过于冗长",认为其不符合《反恐怖主义法》相关责任标准。
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