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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Il CEO di Binance Richard Teng ha pubblicato un post sulla piattaforma X in risposta ai relativi rapporti del The Wall Street Journal, affermando che nel rapporto vi sono "errori fondamentali" riguardanti i fatti e gli impegni di Binance in merito al quadro di conformità. Richard Teng ha indicato che le transazioni menzionate dal The Wall Street Journal si sono verificate prima che i soggetti coinvolti fossero sanzionati e che Binance non ha consentito ad alcun soggetto sanzionato di operare sulla piattaforma.

Ha inoltre dichiarato che Binance aveva indagato proattivamente sulle questioni pertinenti prima di essere contattata dal The Wall Street Journal e aveva fornito alla controparte i fatti rilevanti, ma tali informazioni non sono state pubblicate. Inoltre, Richard Teng ha sottolineato che Binance ha una politica di "tolleranza zero" per le attività illegali, ha stabilito un sistema di conformità leader nel settore e continuerà a collaborare con le forze dell'ordine statunitensi e globali per combattere la criminalità finanziaria.

Notizia precedente: WSJ: Fondi legati al regime iraniano hanno trasferito oltre 850 milioni di dollari tramite Binance negli ultimi due anni.

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