7.1 Regulation 币安解雇至少五名合规人员，此前他们报告超10亿美元疑似伊朗相关交易，引发外界对其合规与监管的担忧。
多份报告显示，币安在2024年3月至2025年8月期间，解雇了至少五名合规及调查团队成员。这些员工曾报告超过10亿美元疑似与伊朗实体相关的交易，交易主要通过Tron区块链上的Tether（USDT）进行。近期，Tether在针对伊朗的制裁执法行动中被频繁提及。 解雇行动始于2025年初，被解雇者中多人担任高级职位并拥有执法背景。据内部文件和消息人士透露，调查人员在通过正式渠道提交调查结果后被解雇。 此举引发外界对币安合规标准及内部监管的质疑。此前，币安因反洗钱、了解你的客户及制裁违规认罪，被罚43亿美元并承诺进行监管改革。尽管伊朗被列为禁用国家，但这些被标记的交易仍通过币安进行，反映出受制裁地区加密货币使用的已知模式。
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