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何一回应币安员工发现伊朗相关交易遭解雇:会持续配合执法并强化合规体系

2026-02-14 09:37:54

ChainCatcher 消息,币安联创何一在 X 平台发文回应“币安员工发现伊朗相关交易遭解雇”时表示,合规岗位员工在实际工作中需要处理多种类型案件,币安近年来已主动发起多起潜在犯罪相关调查,并将调查结果移交执法机构,同时通过风控与合规措施协助用户避免遭受潜在诈骗及资金损失。

面对不断变化的监管环境与新型金融犯罪手段,公司合规体系仍需持续升级与优化,同时对曾参与公司合规建设工作的前员工表示感谢,并强调随着公司持续推进更高标准的合规建设,在执行过程中可能无法让所有人满意,但币安将继续投入资源,引入更多具备专业背景与执法协作经验的合规人才,以提升整体风险识别、调查及处置能力。

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