币安否认在与伊朗有关的交易中提供了10亿美元, 并解雇了合规人员, 没有指责违反制裁. Binance denies facilitating $1B in Iran-linked transactions and firing compliance staff, citing no sanctions violations.

Binance否认2024年3月至2025年8月在Tron网络上通过USDT协助与伊朗有关的交易10多亿美元的指控,驳回因引起关切而解雇合规工作人员的指控。 Binance denies allegations it facilitated over $1 billion in Iran-linked transactions via USDT on the Tron network from March 2024 to August 2025, rejecting claims it fired compliance staff for raising concerns. 换文中说,与外部法律顾问进行的内部审查没有发现违反制裁的情况,并证实它继续履行管制义务。 The exchange says an internal review with outside legal counsel found no sanctions violations and confirms it continues to meet regulatory obligations. 它还对一份自2021年以来可疑活动的17亿美元单独报告提出异议,其中指出所涉钱包当时未受到制裁。 It also disputes a separate report about $1.7 billion in suspicious activity since 2021, stating the wallets involved were not sanctioned at the time. Binance解决了2023年430亿美元的美国履约失败问题后,这些索赔正在不断审查之中。 The claims come amid ongoing scrutiny following Binance’s 2023 $4.3 billion U.S. settlement over compliance failures.