{"id":104993,"date":"2023-05-06T21:15:00","date_gmt":"2023-05-06T21:15:00","guid":{"rendered":"https:\/\/cn.cryptonews.com\/?p=113186"},"modified":"2023-06-26T11:26:52","modified_gmt":"2023-06-26T11:26:52","slug":"bi-an-binance-yin-ke-neng-wei-fan-mei-guo-dui-e-luo-si-de-zhi-cai-er-mian-lin-mei-guo-si-fa-bu-de-diao-cha","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/bi-an-binance-yin-ke-neng-wei-fan-mei-guo-dui-e-luo-si-de-zhi-cai-er-mian-lin-mei-guo-si-fa-bu-de-diao-cha\/","title":{"rendered":"\u5e01\u5b89 (Binance) \u56e0\u53ef\u80fd\u8fdd\u53cd\u7f8e\u56fd\u5bf9\u4fc4\u7f57\u65af\u7684\u5236\u88c1\u800c\u9762\u4e34\u7f8e\u56fd\u53f8\u6cd5\u90e8\u7684\u8c03\u67e5"},"content":{"rendered":"
\"\"<\/figure>

币安 (Binance) 正在接受美国司法部的调查，原因是它可能违反涉及俄罗斯的制裁。<\/strong><\/p>

彭博社周五<\/strong>援引<\/strong><\/a>知情人士的话说，调查的重点是币安或其高阶主管是否违反了与俄罗斯入侵乌克兰有关的任何制裁。<\/strong><\/p>

该报导称，美国司法部刑事部门正在带头调查，而美国国家安全小组也正在进行平行的调查。<\/strong><\/p>

币安在给彭博社的一份声明中表示，它完全遵守所有制裁执行和合规准则。<\/strong><\/p>

该交易所还表示，它对双重注册、匿名身份和模糊资金来源实施零容忍政策，并补充说所有客户都必须通过“了解你的客户” (KYC\/ Know Your Customer) 的协议。<\/strong><\/p>

“2021 年，币安发起了一项全面改革其公司治理结构的计划，包括引进世界一流且经验丰富的高阶主管团队，从根本上改变币安在全球的营运方式，” 该声明称。<\/strong><\/p>

该调查对币安提出了额外的挑战，币安最近一直与<\/strong>美国和其他国家的监管机构<\/strong><\/a>陷入僵持的困境。<\/strong><\/p>

就在最近，美国商品期货交易委员会 (CFTC) <\/strong>宣布<\/strong><\/a>起诉币安和其创办人赵长鹏 “CZ”，指控该加密货币交易所在违法的情况下故意在美国提供未注册的加密货币衍生性产品。<\/strong><\/p>

这个世界上最大的加密货币交易所也正在接受美国国税局和多位联邦检察官的调查，原因是担心其对反洗钱 (AML) 和了解你的客户 (KYC) 两项控制措施的遵守不力。<\/strong><\/p>

上周，币安<\/strong>宣布<\/strong><\/a>，它已行使权利来终止以 13 亿美元收购破产的加密货币贷方 Voyager Digital 的交易，理由是美国的“敌对”监管环境。<\/strong><\/p>

币安在以色列面临审查<\/strong><\/h2><\/span>

除了美国监管机构的新调查外，币安还面临以色列的审查，自 2021 年以来，以色列已在该加密货币交易所查封了约 190 个加密货币账户。<\/strong><\/p>

路透社最近的一份报导称，至少有两个被查封的账户与伊斯兰国有关，据称还有数十个账户由与伊斯兰哈马斯组织有关联的巴勒斯坦公司所拥有。<\/strong><\/p>

作为对该报导的回应，币安在一篇部落格文章中<\/strong>阐述<\/strong><\/a>了其预防和打击基于加密货币的恐怖主义融资之合规政策。<\/strong><\/p>

该交易所表示，它非常重视这个问题，并且不知道在今天有任何的交易所或其他的金融机构对于阻止不良行为者远离其平台方面所做的工作比币安来得多。<\/strong><\/p>

该交易所声称其目前拥有 750 多名合规支援的员工，其中许多人具有执法和监管机构的背景。<\/strong><\/p>

据报导，今年到目前为止，它已帮助执法部门冻结或扣押了超过 10 亿美元。<\/strong><\/p>","protected":false},"excerpt":{"rendered":"

币安 (Binance) 正在接受美国司法部的调查，原因是它可能违反涉及俄罗斯的制裁。彭博社周五援引知情人士的话说，调查的重点是币安或其高阶主管是否违反了与俄罗斯入侵乌克兰有关的任何制裁。该报导称，美国司法部刑事部门正在带头调查，而美国国家安全小组也正在进行平行的调查。币安在给彭博社的一份声明中表示，它完全遵守所有制裁执行和合规准则。该交易所还表示，它对双重注册、匿名身份和模糊资金来源实施零容忍政策，并补充说所有客户都必须通过“了解你的客户” (KYC\/ Know Your Customer) 的协议。“2021 年，币安发起了一项全面改革其公司治理结构的计划，包括引进世界一流且经验丰富的高阶主管团队，从根本上改变币安在全球的营运方式，” 该声明称。该调查对币安提出了额外的挑战，币安最近一直与美国和其他国家的监管机构陷入僵持的困境。就在最近，美国商品期货交易委员会 (CFTC) 宣布起诉币安和其创办人赵长鹏 “CZ”，指控该加密货币交易所在违法的情况下故意在美国提供未注册的加密货币衍生性产品。这个世界上最大的加密货币交易所也正在接受美国国税局和多位联邦检察官的调查，原因是担心其对反洗钱 (AML) 和了解你的客户 (KYC) 两项控制措施的遵守不力。上周，币安宣布，它已行使权利来终止以 13 亿美元收购破产的加密货币贷方 Voyager Digital 的交易，理由是美国的“敌对”监管环境。币安在以色列面临审查除了美国监管机构的新调查外，币安还面临以色列的审查，自 2021 年以来，以色列已在该加密货币交易所查封了约 190 个加密货币账户。路透社最近的一份报导称，至少有两个被查封的账户与伊斯兰国有关，据称还有数十个账户由与伊斯兰哈马斯组织有关联的巴勒斯坦公司所拥有。作为对该报导的回应，币安在一篇部落格文章中阐述了其预防和打击基于加密货币的恐怖主义融资之合规政策。该交易所表示，它非常重视这个问题，并且不知道在今天有任何的交易所或其他的金融机构对于阻止不良行为者远离其平台方面所做的工作比币安来得多。该交易所声称其目前拥有 750 多名合规支援的员工，其中许多人具有执法和监管机构的背景。据报导，今年到目前为止，它已帮助执法部门冻结或扣押了超过 10 亿美元。<\/p>\n","protected":false},"author":47,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1,8],"tags":[],"editors":[2415],"sponsored_companies":[],"class_list":["post-104993","post","type-post","status-publish","format-standard","hentry","category-news","category-altcoin-news","editors-ada-chui"],"acf":[],"yoast_head":"\n\u5e01\u5b89 (Binance) \u56e0\u53ef\u80fd\u8fdd\u53cd\u7f8e\u56fd\u5bf9\u4fc4\u7f57\u65af\u7684\u5236\u88c1\u800c\u9762\u4e34\u7f8e\u56fd\u53f8\u6cd5\u90e8\u7684\u8c03\u67e5<\/title>\n<meta name=\"description\" content=\"币安 (Binance)\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptonews.com\/cn\/news\/bi-an-binance-yin-ke-neng-wei-fan-mei-guo-dui-e-luo-si-de-zhi-cai-er-mian-lin-mei-guo-si-fa-bu-de-diao-cha\/\" \/>\n<meta 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