在美国当局认罪后,币安要求主要经纪商进行更严格的检查,以阻止美国投资者。 Binance asks prime brokers for stricter checks to prevent US investors after US authorities plea deal.
继去年与美国当局达成认罪协议后,币安要求主要经纪商进行更严格的检查,以防止美国投资者使用其平台。 Binance asks prime brokers to conduct stricter checks to prevent US investors from using its platform, following last year's plea deal with US authorities. 检查包括有关办公地址和创始人地点的问题,需要签署证明以确保准确性。 The checks include questions about office addresses and founder locations, requiring signed attestations for accuracy. 在此之前,司法部指责币安鼓励美国贵宾提供表明他们不在美国的信息。 This move comes after the Department of Justice accused Binance of encouraging US VIPs to provide information suggesting they were not located in the US.