自2024年以来,Binance将与伊朗相关的交易减少了97%,否认因制裁而解雇调查人员,并表示25%的员工专注于遵守规定,尽管举报人指控非法活动价值17亿美元. Binance reduced Iran-related transactions by 97% since 2024, denies firing investigators over sanctions, and says 25% of staff focus on compliance despite whistleblower allegations of $1.7B in illicit activity.

Binance说,自2024年初以来,它已经将与制裁有关的接触量减少了97%,目前占总量的0.009%,并否认就违反伊朗制裁向调查人员开枪,将工作人员偏离数据政策归咎于违反数据政策。 Binance says it has cut sanctions-related exposure by 97% since early 2024, now at 0.009% of volume, and denies firing investigators over Iran sanctions violations, attributing staff departures to data policy breaches. 与伊朗交易所的直接联系减少97%以上, 从419万美元减至110 000美元, 且25%的劳动力都以合规为重点。 The exchange claims over 97% reduction in direct ties to Iranian exchanges, from $4.19 million to $110,000, and says 25% of its workforce focuses on compliance. 尽管如此,内部举报人报告称,在与伊朗有关的实体和团体(如胡塞人)的交易中,举报人举报了17亿美元,并对工作人员采取了惩戒行动。 Despite this, internal whistleblower reports allege $1.7 billion in transactions to Iranian-linked entities and groups like the Houthi, with disciplinary actions taken against staff. Binance的遵纪守法、Donald Trump赦免其创始人、与Trump家族的隐秘投资有关, The claims come amid scrutiny over Binance’s compliance, its founder’s pardon by Donald Trump, and ties to the Trump family’s crypto venture, though the U.S. government has not commented.