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币安回应“因可能违反对俄制裁面临美国调查”:公司100%遵守美国和国际金融制裁规定 - 站长搜索
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币安回应“因可能违反对俄制裁面临美国调查”:公司100%遵守美国和国际金融制裁规定

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2023-05-07 12:43:56 转载来源: 网络整理/侵权必删

彭博5月5日消息,知情人士透露,美国司法部正在调查币安是否被非法用于让俄罗斯人逃避美国制裁,并通过这个全球最大的加密货币交易所转移资金。五位不愿具名的知情人士透露,美国司法部的国家安全部门正调查币安或企业管理人士是否违背对俄制裁措施

彭博5月5日消息,知情人士透露,美国司法部正在调查币安是否被非法用于让俄罗斯人逃避美国制裁,并通过这个全球最大的加密货币交易所转移资金。

五位不愿具名的知情人士透露,美国司法部的国家安全部门正调查币安或企业管理人士是否违背对俄制裁措施。另一位知情人士透露,币安一直在与美国司法部讨论,试图了结有关该交易所在强力合规规定出台前帮助规避对伊制裁的指控。

币安在一份声明中表示,币安100%遵守美国和国际金融制裁规定。

标签: 制裁 美国 币安 回应 可能 反对 面临 调查 公司


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