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XLM $0.1605 -4.62%
ZEC $260.31 -8.86%
BTC $70,283.97 +2.13%
ETH $2,135.21 +2.59%
BNB $637.41 +1.24%
XRP $1.42 -4.56%
SOL $81.67 -4.53%
TRX $0.2795 -0.47%
DOGE $0.0974 -3.83%
ADA $0.2735 -4.22%
BCH $478.17 +2.04%
LINK $8.64 -2.97%
HYPE $28.98 -1.81%
AAVE $122.61 -3.42%
SUI $0.9524 +2.93%
XLM $0.1605 -4.62%
ZEC $260.31 -8.86%

미국 법무부는 이란이 바이낸스를 이용해 제재를 회피한 사건을 조사하고 있다

2026-03-11 19:06:25
수집

据《华尔街日报》报道,美国司法部正在调查伊朗如何利用全球最大加密货币交易所 Binance 规避美国制裁。

报道援引公司文件和知情人士称,此前 Binance 内部一项针对逾 10 亿美元可疑资金流向的调查被叫停,这些资金通过平台流向一个为伊朗支持的恐怖组织(包括也门胡塞武装)提供资金的网络。调查重点是相关资金流在 Binance 上的流转情况及其合规风险。

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