美國司法部正調查伊朗利用幣安規避制裁一事
Mar 11, 2026 19:06:25
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ChainCatcher 消息，据《華爾街日報》報導，美國司法部正在調查伊朗如何利用全球最大加密貨幣交易所 Binance 規避美國制裁。
報導援引公司文件和知情人士稱，此前 Binance 內部一項針對逾 10 億美元可疑資金流向的調查被叫停，這些資金通過平台流向一個為伊朗支持的恐怖組織（包括也門胡塞武裝）提供資金的網絡。調查重點是相關資金流在 Binance 上的流轉情況及其合規風險。
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