Binance 否认《华尔街日报》有关 8.5 亿美元伊朗相关交易指控
深潮 TechFlow 消息，5 月 23 日，据 Cointelegraph 报道，Binance CEO Richard Teng 否认《华尔街日报》关于平台处理约 8.5 亿美元伊朗相关交易、并最终流向伊朗伊斯兰革命卫队的报道，称相关内容“根本不准确”。报道称，被美国重新制裁的 Babak Zanjani 及其关联网络在两年内通过 Binance 账户转移资金。Richard Teng 表示，Binance 从未允许受制裁个人进行交易，任何被标记活动均发生在美方制裁生效前。
此前，《华尔街日报》还称 Binance 内部曾对相关账户发出多次合规警报。
Disclaimer: OKX Orbit content is provided for informational purposes only. Learn more
Replies
Related Flash News
Odaily•8h agoBinance Futures Futures ranked 19th on the 90-day live trading list, with a total floating loss of $19,000 on the whale long NEAR contract
币界网•9h agoGrayscale: Four major blockchains named winners of the Clarity Act
Blockbeats•10h agoBinance Alpha will launch the Solstice (SLX) airdrop on May 25
币界网•16h agoUniswap founder Hayden Adams: The protocol fee mechanism has expanded to 9 blockchains
币界网•20h agoGrayscale Research: Improved regulatory transparency will drive blockchain adoption explosions
TechFlow•1d agoUniswap's governance proposal proposes to extend protocol fees to BNB Chain and Polygon, and to revise Celo's cross-chain governance path
Blockbeats•1d agoBinance's latest "Watch" list tokens fell across the board
Blockbeats•1d agoBinance will list spot trading for GENIUS and OPG
Odaily•1d agoWSJ: Over $850 million of Iranian regime-linked funds have been transferred through Binance over the past two years
方程式•2d agoBinance EN: Introducing Gensyn (AIGENSYN) on Binance HODLer Airdrops! Earn AIGENSYN With Retroactive BNB Simple Earn Subscriptions