6.6 Regulation 美国司法部调查币安是否协助伊朗规避制裁，涉案金额超10亿美元，进一步引发对币安合规性的关注。
美国司法部已正式对币安（Binance）是否协助伊朗网络规避美国制裁展开调查。据报道，通过币安流向与伊朗有关联团体（包括也门胡塞武装和伊斯兰革命卫队等恐怖组织）的资金超过10亿美元，部分数据甚至高达17亿美元。 币安内部合规团队据称发现了可疑交易并向管理层报告，但部分调查人员遭到解雇或处分。此次调查是在币安因违反反洗钱和制裁法律，于2023年支付43亿美元和解金后进行的。 监管机构目前正在调查这些不当行为是出于机构层面还是仅限于部分用户，币安则坚称未与受制裁实体直接交易。此次调查再次引发外界对币安合规措施的政治和监管关注。
Binance Files Defamation Lawsuit Against Wall Street Journal Amid DOJ Investigation Into Iran’s Alleged Use Of Exchange
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Binance Sues WSJ Over Iran Sanctions Report
Binance Sues The Wall Street Journal Over US Investigation Report! Here Are the Details
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US Justice Department widens binance sanctions inquiry over alleged Iranian militant financing
DOJ Examines $1B+ Iran-Linked Crypto Transfers on Binance
Binance Under DOJ Investigation for Possible Iran Sanctions Violations: WSJ
Binance back under scrutiny as DOJ probes Iran sanctions evasion claims: Report
DOJ Investigates Alleged Iranian Sanctions Evasion via Binance
DOJ Examines Binance Role in Suspected Sanctions Evasion
DOJ Probe Puts Binance Back Under Iran Sanctions Spotlight
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US Justice Department Launches Probe into Binance’s Alleged Sanctions Breaches
