6.9 Regulation 币安否认协助17亿美元伊朗相关加密转账，强调合规严格，KYC到位，未发现与伊朗实体有直接交易证据。
币安已正式回应美国议员指控其协助超过17亿美元与伊朗网络相关的加密货币转账，坚决否认违反美国制裁。该交易所表示，这些指控基于媒体报道，被引用于参议院调查中，属于虚假和诽谤，并源于对其合规操作的误解。 币安强调其拥有强大的合规体系，包括严格的KYC（了解你的客户）和制裁管控措施，所有用户均需身份验证，并对伊朗个人实施禁令。公司还指出与执法部门密切合作，对高风险账户进行移除，并与当局共享相关信息。 此外，币安表示在合规方面投入巨大，拥有全球团队专注监控，并已处理数万起执法请求。交易所坚持其内部审查未发现与伊朗实体有直接交易的证据，并认为媒体报道误解了区块链数据及其业务性质。
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