美国财政部向币安发函要求合规说明,或与伊朗加密交易调查有关
2026-05-07 16:10
Odaily reported: According to market sources, the U.S. Treasury Department has sent a letter to Binance requesting a compliance statement regarding recent reports of Iran-related cryptocurrency transactions, as well as enhanced regulatory cooperation.
This move comes amid the continued scrutiny by U.S. regulators of cross-border capital flows on cryptocurrency platforms. Multiple previous investigations and media reports have indicated that Iran and related entities may have transferred funds through centralized exchanges, drawing attention from both the U.S. Treasury Department and the Department of Justice.
