币安:自 2024 年 1 月以来对受制裁实体和高风险司法管辖区的风险敞口已大幅下降

TechubNews

Techub News 消息,据 Cointelegraph 报道,币安发文表示,自 2024 年 1 月以来,其对受制裁实体和高风险司法管辖区的风险敞口占交易所总交易量的比例已下降约 97%,目前维持在 0.009% 左右。

此前《财富》杂志 2 月 13 日援引匿名消息称,币安解雇了至少五名调查人员,这些人员据称发现了伊朗违反制裁的证据。币安于 2 月 15 日否认指控,称报道「完全不实」。该公司当时声明:「没有调查人员因提出合规问题或报告潜在制裁问题而被解雇。」币安在最新声明中解释,部分合规员工离职实因内部审查发现其「违反公司数据保护及保密准则」。

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