Binance CEO Richard Teng responded to WSJ's report, stating that Binance has not allowed sanctioned individuals to trade
By: rootdata|2026/05/23 04:45:01
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El CEO de Binance, Richard Teng, publicó en la plataforma X en respuesta a informes relacionados de The Wall Street Journal, afirmando que existen "errores fundamentales" en el informe respecto a los hechos y a los compromisos del marco de cumplimiento de Binance. Richard Teng indicó que las transacciones mencionadas por The Wall Street Journal ocurrieron antes de que las personas involucradas fueran sancionadas, y que Binance no permitió que ninguna persona sancionada operara en la plataforma.
También declaró que Binance había investigado proactivamente los problemas relevantes antes de ser contactado por The Wall Street Journal y que había proporcionado a la otra parte los hechos pertinentes, pero esta información no fue publicada. Además, Richard Teng enfatizó que Binance tiene una política de "tolerancia cero" para actividades ilegales, ha establecido un sistema de cumplimiento líder en la industria y continuará cooperando con las agencias de cumplimiento de la ley de EE. UU. y globales para combatir el crimen financiero.
Noticia anterior: WSJ: Fondos vinculados al régimen iraní han transferido más de 850 millones de dólares a través de Binance en los últimos dos años.
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