{"id":18125,"date":"2025-11-25T14:30:52","date_gmt":"2025-11-25T14:30:52","guid":{"rendered":"https:\/\/www.coinspeaker.com\/fr\/?p=18125"},"modified":"2025-11-25T14:17:06","modified_gmt":"2025-11-25T14:17:06","slug":"proces-binance-hamas","status":"publish","type":"post","link":"https:\/\/www.coinspeaker.com\/fr\/proces-binance-hamas\/","title":{"rendered":"Proc\u00e8s choc : Binance accus\u00e9 d\u2019avoir couvert 6 ans d\u2019activit\u00e9s Hamas"},"content":{"rendered":"<h2>Des accusations explosives autour de transactions crypto li\u00e9es \u00e0 l&rsquo;Hamas<\/h2>\n<p>Selon <strong><a href=\"https:\/\/www.bloomberg.com\/news\/articles\/2025-11-24\/binance-faces-lawsuit-by-hamas-victims-under-anti-terrorism-law\" target=\"_blank\" rel=\"\">Bloomberg<\/a><\/strong>, les familles plaignantes affirment que Binance aurait laiss\u00e9 circuler plus d\u2019<strong>un milliard de dollars vers l&rsquo;Hamas<\/strong> et d\u2019autres organisations terroristes.<\/p>\n<p>D\u2019apr\u00e8s elles, l\u2019exchange n\u2019aurait jamais mis en place des contr\u00f4les s\u00e9rieux pour <strong>limiter ces flux<\/strong>. Les avocats vont m\u00eame plus loin. Ils parlent d\u2019une plateforme qui aurait <strong>volontairement ferm\u00e9<\/strong> les yeux, voire dissimul\u00e9 certaines op\u00e9rations sensibles.<\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"474\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">Binance faces a lawsuit claiming the cryptocurrency platform \u201cknowingly facilitated\u201d crypto transactions by Hamas before the group attacked Israel on Oct. 7, 2023 <a rel=\"noopener noreferrer\" target=\"_blank\" rel=\"noopener nofollow sponsored\" href=\"https:\/\/t.co\/QpOE4E7sxl\">https:\/\/t.co\/QpOE4E7sxl<\/a><\/p>\n<p>&mdash; Bloomberg (@business) <a rel=\"noopener noreferrer\" target=\"_blank\" rel=\"noopener nofollow sponsored\" href=\"https:\/\/twitter.com\/business\/status\/1993065256768180481?ref_src=twsrc%5Etfw\">November 24, 2025<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<p><strong>La plainte <\/strong>d\u00e9pos\u00e9e au<strong> tribunal de Dakota<\/strong>, qui fait tout de m\u00eame <strong>284 pages<\/strong>, revient sur le contexte tragique. Elle identifie <strong>des portefeuilles crypto<\/strong> li\u00e9s \u00e0 l&rsquo;Hamas, au Hezbollah, au Jihad islamique palestinien et m\u00eame aux Gardiens de la r\u00e9volution iraniens. Pour rappel, ce sont les groupes responsables de l&rsquo;<strong><a href=\"https:\/\/digitallibrary.un.org\/record\/4051246?ln=en&amp;v=pdf\" target=\"_blank\" rel=\"\">attaque du<\/a><a href=\"https:\/\/digitallibrary.un.org\/record\/4051246?ln=en&amp;v=pdf\" target=\"_blank\" rel=\"\">\u00a07 octobre<\/a> 2023<\/strong>, qui\u00a0a fait plus<strong> de 1 200 morts<\/strong> et environ 250 otages.<\/p>\n<p>Les familles s&rsquo;appuient donc <strong>deux lois am\u00e9ricaines<\/strong> tr\u00e8s strictes : l\u2019Anti-Terrorism Act et la Justice Against Sponsors of Terrorism Act. Ces textes permettent de poursuivre<strong> toute entit\u00e9 accus\u00e9e<\/strong> d\u2019avoir soutenu, m\u00eame indirectement, une organisation terroriste.<\/p>\n<p>Les accusations visent non seulement <strong>Binance Holdings<\/strong>, mais aussi son fondateur <a href=\"https:\/\/x.com\/cz_binance\" target=\"_blank\" rel=\"\"><strong>Changpeng Zhao<\/strong><\/a>, ainsi que l\u2019ancienne dirigeante Guangying Chen. Les avocats affirment que leur mod\u00e8le international, sans si\u00e8ge clair et avec une supervision floue, aurait <strong>facilit\u00e9 l\u2019\u00e9vasion des r\u00e8gles<\/strong>.<\/p>\n<h2>Les plaignants d\u00e9noncent une culture du contournement<\/h2>\n<p>Selon la plainte, Binance aurait mis en place des pratiques qui rendaient la tra\u00e7abilit\u00e9 des fonds <strong>presque impossible<\/strong>. Par exemple, la plateforme aurait utilis\u00e9 des <strong>portefeuilles \u00ab omnibus \u00bb<\/strong>, capables de m\u00e9langer les fonds de milliers d\u2019utilisateurs. Elle aurait aussi <strong>conserv\u00e9 tr\u00e8s peu d\u2019archives<\/strong> sur certaines transactions.<\/p>\n<p>Ces choix auraient ainsi permis de <strong>dissimuler de nombreux transferts<\/strong> sensibles <strong>entre 2017 et 2023<\/strong>.<\/p>\n<p>Les avocats des familles, dont <a href=\"https:\/\/2009-2017.state.gov\/r\/pa\/ei\/biog\/title\/as\/219066.htm\" target=\"_blank\" rel=\"\"><strong>Lee Wolosky<\/strong><\/a>, ne m\u00e2chent pas leurs mots. Dans le dossier, ils accusent Binance d\u2019avoir<strong> \u00ab sciemment aid\u00e9 des clients li\u00e9s au Hamas \u00bb<\/strong> tout en \u00e9vitant le regard des autorit\u00e9s am\u00e9ricaines. Selon eux, ce comportement aurait <strong>continu\u00e9 jusqu\u2019\u00e0 aujourd\u2019hui<\/strong>. Une phrase lourde de sens, car elle sugg\u00e8re que le probl\u00e8me ne serait pas uniquement historique.<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-14626\" src=\"https:\/\/www.coinspeaker.com\/fr\/wp-content\/uploads\/sites\/6\/2025\/10\/cz-binance.jpg\" alt=\"\" width=\"1200\" height=\"630\" srcset=\"https:\/\/www.coinspeaker.com\/fr\/wp-content\/uploads\/sites\/6\/2025\/10\/cz-binance.jpg 1200w, https:\/\/www.coinspeaker.com\/fr\/wp-content\/uploads\/sites\/6\/2025\/10\/cz-binance-300x158.jpg 300w, https:\/\/www.coinspeaker.com\/fr\/wp-content\/uploads\/sites\/6\/2025\/10\/cz-binance-1024x538.jpg 1024w, https:\/\/www.coinspeaker.com\/fr\/wp-content\/uploads\/sites\/6\/2025\/10\/cz-binance-768x403.jpg 768w\" sizes=\"auto, (max-width: 1200px) 100vw, 1200px\" \/><\/p>\n<p>Le proc\u00e8s rappelle aussi que Binance tra\u00eene <strong>d\u00e9j\u00e0 un lourd passif<\/strong>. En 2023, la plateforme avait accept\u00e9 de payer une <strong>amende \u00e9norme de 4,3 milliards<\/strong> de dollars pour des probl\u00e8mes de blanchiment et de sanctions. Pour les plaignants, cela prouve que Binance savait tr\u00e8s bien ce qui n\u2019allait pas, mais n\u2019a pas vraiment chang\u00e9.<\/p>\n<p>Et pour couronner le tout, cette nouvelle affaire arrive juste apr\u00e8s la <a href=\"https:\/\/www.coinspeaker.com\/fr\/trump-pardonne-cz-binance\/\"><strong>gr\u00e2ce pr\u00e9sidentielle<\/strong><\/a> accord\u00e9e \u00e0 CZ, un geste qui a d\u00e9j\u00e0 fait na\u00eetre beaucoup de <a href=\"https:\/\/www.coinspeaker.com\/fr\/lobbying-crypto-binance\/\"><strong>soup\u00e7ons de lobbying<\/strong><\/a>.<\/p>\n<h2>Une affaire qui pourrait bouleverser tout le secteur crypto<\/h2>\n<p>L\u2019impact de ce proc\u00e8s d\u00e9passe largement le cas Binance. S\u2019il aboutit, il pourrait pousser les r\u00e9gulateurs am\u00e9ricains, comme le <strong><a href=\"https:\/\/www.fincen.gov\/\" target=\"_blank\" rel=\"\">FinCen<\/a><\/strong>, <strong>\u00e0 durcir les r\u00e8gles<\/strong>. Plusieurs d\u2019entre eux r\u00e9clament d\u00e9j\u00e0 plus de transparence sur les portefeuilles anonymes et les transferts internationaux.<\/p>\n<p>Cette affaire n\u2019est pas la seule. <strong><a rel=\"noopener noreferrer\" target=\"_blank\" rel=\"noopener nofollow sponsored\" href=\"https:\/\/www.coinspeaker.com\/organizations\/binance\/\">Binance<\/a> <\/strong>fait d\u00e9j\u00e0 face \u00e0 <strong>3 autres proc\u00e8s aux \u00c9tats-Unis<\/strong> pour des accusations similaires. Cependant, <strong>celui du Dakota du Nord<\/strong> pourrait devenir le plus important en raison du volume d\u2019informations techniques qu\u2019il rassemble et de son cadre juridique plus strict.<\/p>\n<p>Plus de <strong>300 familles am\u00e9ricaines<\/strong> r\u00e9clament des compensations, mais surtout la reconnaissance d\u2019une responsabilit\u00e9 morale et financi\u00e8re.\u00a0En vertu de la loi antiterroriste, les <strong>dommages peuvent \u00eatre tripl\u00e9s<\/strong> si la complicit\u00e9 est d\u00e9montr\u00e9e.<\/p>\n<p>Malgr\u00e9 tout, Binance continue de <strong>contester son implication<\/strong>. Ses avocats affirment que la plateforme sert plus de 100 millions d\u2019utilisateurs et qu\u2019<strong>aucun lien direct<\/strong> ne prouve qu\u2019elle a contribu\u00e9 aux attaques. Cependant, plusieurs juges am\u00e9ricains ont d\u00e9j\u00e0 estim\u00e9 que les <strong>accusations \u00e9taient \u00ab plausibles \u00bb<\/strong> et m\u00e9ritaient une enqu\u00eate approfondie.<\/p>\n<hr \/>\n<p>\u00c0 lire aussi :<\/p>\n<ul>\n<li><a href=\"https:\/\/www.coinspeaker.com\/fr\/softbank-paypay-binance-japan\/\">SoftBank propulse Binance avec l\u2019int\u00e9gration PayPay<br \/>\n<\/a><\/li>\n<li><a href=\"https:\/\/www.coinspeaker.com\/fr\/dexit-coinbase-texas\/\">DExit : Coinbase choisit le Texas pour son cadre pro-crypto<br \/>\n<\/a><\/li>\n<li><a href=\"https:\/\/www.coinspeaker.com\/fr\/dydx-etats-unis-fin-2025\/\">dYdX arrive enfin aux \u00c9tats-Unis d\u2019ici fin 2025<\/a><\/li>\n<\/ul>\n<a class=\"infinscroll_next_page_link\" style=\"display:none\" href=\"https:\/\/www.coinspeaker.com\/fr\/live-bitcoin-xrp-solana-et-hyperliquid-amorcent-un-mouvement-de-rebond-toute-lactualite-du-25-novembre-2025\/\" rel=\"prev\">next<\/a>","protected":false},"excerpt":{"rendered":"<p>Un nouveau proc\u00e8s vise Binance aux \u00c9tats-Unis, et l\u2019affaire secoue d\u00e9j\u00e0 l\u2019\u00e9cosyst\u00e8me crypto. Plus de 300 victimes et familles des attaques du 7 octobre poursuivent Binance aux \u00c9tats-Unis. Elles accusent la plateforme d\u2019avoir laiss\u00e9 circuler plus d\u2019un milliard de dollars pour le Hamas, le Hezbollah et d\u2019autres groupes d\u00e9sign\u00e9s comme terroristes. Cette affaire relance un d\u00e9bat explosif sur la r\u00e9gulation du secteur crypto.<\/p>\n","protected":false},"author":364,"featured_media":18174,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-18125","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-actu"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Proc\u00e8s choc : Binance accus\u00e9 d\u2019avoir couvert 6 ans d\u2019activit\u00e9s Hamas<\/title>\n<meta name=\"description\" content=\"Proc\u00e8s contre Binance : plus de 300 familles accusent la plateforme d\u2019avoir couvert 6 ans d\u2019activit\u00e9s li\u00e9es au Hamas.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link 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