Binance responds to regulatory scrutiny: regular cooperation with relevant agencies

2022-09-02 03:38

Odaily星球日报讯据路透社称，流出文档显示，美国司法部反洗钱部门2020年时要求Binance自愿交出赵长鹏和其他12名高管以及合作伙伴关于非法交易和招募美国客户等事项的信息，美国监管部门还寻求任何带有“文件被销毁、更改或从币安文件中删除”或“从美国转移”等指示的公司记录。对此，币安方面有关人士向区块链日报表示，全球监管机构正在联系每一家加密货币交易所，以更好的了解行业。币安定期与机构合作，解决任何悬而未决的问题。（金十）

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