Matthew Russell Lee’s Newsletter

Inside View: As Binance and Iran Sued by Oct 7 Victims Case Assigned in SDNY to Judge Koeltl, CIA Case Echo

More below the fold / paywall (support / subscribe) line here

Matthew Russell Lee / ICP's avatar
Matthew Russell Lee / ICP
Feb 01, 2024
∙ Paid

by Matthew Russell Lee, Patreon Book Substack

SDNY COURTHOUSE, Feb 1 – People taken hostage by Hamas on October 7, 2023 and other victims of that massacre on January 31 sued Iran, Syria and Binance and its founder in the U.S. District Court for the Southern District of New York.

  Binance founder CZ is facing sentencing in a case that Inner City Press is reporting on as it will on this one.

 Here, the complaint asserts that Binance "processed numerous transactions associated with Hamas, providing a clandestine financing tool that Binance deliberately hid from U.S. regulators." Its DOJ / OFAC settlement is quoted from.

It is notably that UNRWA has not been sued, despite a dozen staffers actually participating in the October 7 massacre. The UN is only not sued due to its claims of total legal impunity.


On February 1, the case was wheeled out / assigned to District Judge John G. Koeltl, who also has, among many others, the case of the Julian Assange visitors (to Ecuador's embassy in London) against the CIA...

More below the fold / paywall (support / subscribe) line here

User's avatar

Continue reading this post for free, courtesy of Matthew Russell Lee / ICP.

Or purchase a paid subscription.
© 2026 Matthew Russell Lee / ICP · Privacy ∙ Terms ∙ Collection notice
Start your SubstackGet the app
Substack is the home for great culture