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何一回應幣安員工發現伊朗相關交易遭解雇:會持續配合執法並強化合規體系

2026-02-14 09:37:54

ChainCatcher 消息,幣安聯創何一在 X 平台發文回應"幣安員工發現伊朗相關交易遭解雇"時表示,合規崗位員工在實際工作中需要處理多種類型案件,幣安近年來已主動發起多起潛在犯罪相關調查,並將調查結果移交執法機構,同時通過風控與合規措施協助用戶避免遭受潛在詐騙及資金損失。

面對不斷變化的監管環境與新型金融犯罪手段,公司合規體系仍需持續升級與優化,同時對曾參與公司合規建設工作的前員工表示感謝,並強調隨著公司持續推進更高標準的合規建設,在執行過程中可能無法讓所有人滿意,但幣安將繼續投入資源,引入更多具備專業背景與執法協作經驗的合規人才,以提升整體風險識別、調查及處置能力。

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