中文
币安公开反驳《华尔街日报》的最新报道。该报称伊朗金融家巴巴克·赞贾尼涉嫌通过币安转移8.5亿美元资金，币安首席执行官赵长鹏表示报道内容不实。
这一争议发生在地缘政治紧张局势加剧之际。此前美国因伊朗问题暂停了对台140亿美元军售，巴基斯坦陆军元帅也正赴德黑兰斡旋美伊协议。
币安近年来持续加强合规措施，试图与受制裁实体划清界限。此次争议再次凸显加密货币交易所在地缘政治冲突中面临的合规挑战。
如果报道属实，这将是加密货币行业最大的制裁规避案例之一。币安否认的态度表明其认为相关指控缺乏充分证据。
English
Binance has publicly disputed a Wall Street Journal report alleging that Iranian financier Babak Zanjani moved $850 million through its platform. CEO Richard Teng said the claims are inaccurate.
The controversy emerges amid heightened geopolitical tensions. The US has paused a $14 billion arms sale to Taiwan due to the Iran situation, and a Pakistani field marshal is traveling to Tehran to broker a US-Iran deal.
Binance has been strengthening compliance measures in recent years, seeking to distance itself from sanctioned entities. This dispute highlights the compliance challenges crypto exchanges face amid geopolitical conflicts.
If substantiated, it would be one of the largest sanctions evasion cases in the crypto industry. Binance’s denial suggests it believes the allegations lack sufficient evidence.