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Mar 11, 2026 19:06:25
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据《华尔街日报》报道，美国司法部正在调查伊朗如何利用全球最大加密货币交易所 Binance 规避美国制裁。
报道援引公司文件和知情人士称，此前 Binance 内部一项针对逾 10 亿美元可疑资金流向的调查被叫停，这些资金通过平台流向一个为伊朗支持的恐怖组织（包括也门胡塞武装）提供资金的网络。调查重点是相关资金流在 Binance 上的流转情况及其合规风险。
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