美国一家法院驳回了对Binance的恐怖主义指控,Binance拒绝援助与伊朗有联系的团体,并因相关报道起诉《华尔街日报》。
A U.S. court dismissed terrorism claims against Binance, which denies aiding Iran-linked groups and is suing the Wall Street Journal over related reporting.
一家美国联邦法院驳回了在恐怖主义诉讼中对Binance提出的所有指控,没有发现任何证据证明该交易支持或共谋恐怖组织。
A U.S. federal court dismissed all claims against Binance in a terrorism lawsuit, finding no evidence the exchange supported or conspired with terrorist organizations.
Binance还对《华尔街日报》提出诽谤诉讼,因为有一份报告指控该公司没有调查17亿美元被制裁的向伊朗相关团体转让加密资金,Binance否认这一点。
Binance has also filed a defamation lawsuit against the Wall Street Journal over a report alleging the company failed to investigate $1.7 billion in sanctioned crypto transfers to Iran-linked groups, which Binance denies.
司法部正在调查伊朗是否使用Binance逃避制裁,但Binance坚持与监管者合作,没有终止内部调查。
The Justice Department is investigating whether Iran used Binance to evade sanctions, but Binance maintains it cooperates with regulators and did not terminate internal probes.
该公司声称其在20多个管辖区的遵守方案和监管批准。
The company asserts its compliance program and regulatory approvals across 20+ jurisdictions.