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。
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