Binance CEO Richard Teng responded to WSJ's report, stating that Binance has not allowed sanctioned individuals to trade
By: rootdata|2026/05/23 04:45:01
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نشر ريتشارد تينغ، الرئيس التنفيذي لمنصة Binance، رداً على منصة X بخصوص تقارير ذات صلة من صحيفة وول ستريت جورنال، مشيراً إلى وجود "أخطاء جوهرية" في التقرير تتعلق بالحقائق والتزامات إطار الامتثال الخاص بـ Binance. وأوضح تينغ أن المعاملات التي ذكرتها الصحيفة تمت قبل خضوع الأفراد المعنيين للعقوبات، وأن Binance لم تسمح لأي أفراد خاضعين للعقوبات بالتداول على المنصة.
كما ذكر أن Binance حققت بشكل استباقي في القضايا ذات الصلة قبل التواصل معها من قبل صحيفة وول ستريت جورنال، وقدمت للطرف الآخر الحقائق ذات الصلة، إلا أن هذه المعلومات لم تُنشر. بالإضافة إلى ذلك، أكد ريتشارد تينغ أن Binance تتبنى سياسة "عدم التسامح مطلقاً" مع الأنشطة غير القانونية، وقد أنشأت نظام امتثال رائد في الصناعة، وستواصل التعاون مع وكالات إنفاذ القانون الأمريكية والعالمية لمكافحة الجرائم المالية.
أخبار سابقة: وول ستريت جورنال: أموال مرتبطة بالنظام الإيراني حولت أكثر من 850 مليون دولار عبر Binance في العامين الماضيين.
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