Binance CEO Richard Teng responded to WSJ's report, stating that Binance has not allowed sanctioned individuals to trade
O CEO da Binance, Richard Teng, publicou na plataforma X em resposta a reportagens relacionadas do The Wall Street Journal, afirmando que há "erros fundamentais" em relação aos fatos e aos compromissos da estrutura de conformidade da Binance na reportagem. Richard Teng indicou que as transações mencionadas pelo The Wall Street Journal ocorreram antes de os indivíduos envolvidos serem sancionados, e que a Binance não permitiu que nenhum indivíduo sancionado negociasse na plataforma.
Ele também afirmou que a Binance investigou proativamente as questões relevantes antes de ser contatada pelo The Wall Street Journal e forneceu à outra parte os fatos pertinentes, mas essas informações não foram publicadas. Além disso, Richard Teng enfatizou que a Binance possui uma política de "tolerância zero" para atividades ilegais, estabeleceu um sistema de conformidade líder no setor e continuará a cooperar com agências de aplicação da lei dos EUA e globais para combater crimes financeiros.
Notícia anterior: WSJ: Fundos ligados ao regime iraniano transferiram mais de US$ 850 milhões através da Binance nos últimos dois anos.
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