检察官审查与伊朗有关的交易，币安受到美国调查
核心要点
- Binance is facing a new investigation in the United States over possible violations of sanctions on Iran, Bloomberg News reported on Monday.The US san
Binance is facing a new investigation in the United States over possible violations of sanctions on Iran, Bloomberg News reported on Monday. Investigators are examining whether Binance allowed certain trading activity linked to Iran on its platform. Authorities are also looking into whether the crypto exchange knowingly allowed the activity to take place, Bloomberg reported.另一位调查者币安坚称，其对违反制裁行为采取零容忍政策。该公司还声称，它与执法机构密切合作，并继续致力于识别和消除其平台上的不良行为者。 This isn’t the first time Binance has faced major scrutiny from US authorities.其前首席执行官赵长鹏在司法部指控其违反美国金融法（包括《银行保密法》和《国际紧急经济权力法》）后于 2023 年 11 月辞职。赵承认有罪，并于 2024 年 4 月被判处四个月监禁。他还缴纳了 5000 万美元的罚款。作为本案的一部分，币安同意认罪并支付 43 亿美元的罚款。 Zhao completed his sentence in September 2024. The following year, US President Donald Trump granted him a presidential pardon. Iran Crypto Crackdown The latest investigation comes as Washington continues to increase pressure on Iran. The US sanctioned firms and individuals it accused of supporting Hezbollah and other Iranian-backed groups in the Middle East.就在上周，美国财政部将 BitBank 添加到制裁名单中。美国外国资产控制办公室 (OFAC) 表示，该加密货币交易所由伊朗金融家巴巴克·赞贾尼 (Babak Zanjani) 控制，他已受到美国的制裁。它被指控帮助转移与受制裁伊朗实体有关的资金。 OFAC said BitBank transferred payments received by the Hormuz Safe Marine Services Authority, which was previously designated by the US. The platform also allegedly moved hundreds of millions of dollars in Bitcoin to the Islamic Revolutionary Guard Corps between June and July. The sanctions cover BitBank’s developer, Pishtaz Simorgh Electronic Trade Company, and three executives linked to Zanjani. The post Binance Under US Investigation as Prosecutors Examine Iran-Linked Trading appeared first on CryptoPotato .