6.5 Regulation 美国检方调查币安是否因允许伊朗用户交易而违反对伊朗制裁，重点关注其合规控制及知情情况。
美国联邦检察官正在调查全球最大加密货币交易所币安（Binance）是否违反美国对伊朗的制裁，允许伊朗用户在其平台上进行交易。此次调查由曼哈顿美国检察官办公室牵头，华盛顿司法部刑事司也参与其中。 执法部门重点审查币安的合规控制措施，以及该公司是否明知并协助涉及伊朗的交易。如果属实，这将违反美国禁止与伊朗进行商业往来的相关制裁。尽管币安声称已采取措施阻止受制裁地区的访问，但有报道称伊朗用户可能绕过了这些限制。 此次调查是在币安此前面临多项法律问题后展开的，可能导致监管审查进一步加强，并对币安及整个加密货币行业在国际制裁和合规要求方面产生重大影响。目前尚未提出任何指控，调查结果仍不确定。
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