阿联酋拘捕币安员工，重提其账户混同旧案
UAE detentions revive question about Binance bank accounts
涉及头部交易所合规风险与资金安全机制，直接影响机构持仓评估与风控策略，建议加密从业者重点关注。
The recent police detention of Binance employees in the United Arab Emirates (UAE) bears a resemblance to a 2023 incident when US regulators probed Binance after a close associate of then-CEO Changpeng Zhao (‘CZ’) personally controlled corporate bank accounts and customer funds.
近期阿联酋（UAE）警方拘留币安员工一事，与2023年的一起事件颇为相似。当时美国监管机构对币安展开调查，原因是时任CEO赵长鹏（‘CZ’）的亲密助手曾亲自控制公司银行账户和客户资金。
According to the New York Times, UAE law enforcement detained Binance employees at airports this summer and held one overnight in a Sharjah police station. Police found their names on a corporate bank account that Binance used to process customer deposits and withdrawals.
据《纽约时报》报道，今年夏天阿联酋执法部门在机场拘留了币安员工，并将其中一人关押在沙迦警察局过夜。警方发现他们的名字出现在币安用于处理客户存款和提款的某个公司银行账户上。
Binance Dubai launched direct fiat (AED) deposits and withdrawals on June 2, 2026. The exchange’s own support documentation shows deposits moving by ADCB bank transfer into Binance FZE via virtual IBANs.
币安迪拜于2026年6月2日推出了直接法币（AED）存取款服务。该交易所的支持文档显示，存款通过ADCB银行转账以虚拟IBAN形式转入币安FZE。
Certainly, any consequence of this year’s incident differs by orders of magnitude relative to three years ago.
当然，与三年前相比，今年这起事件的后果在量级上有着天壤之别。
In 2023, Binance ended up paying a $4.3 billion settlement over US anti-money laundering and sanctions allegations, whereas this month’s incident has so far cost Binance workers only two airport detentions and one night in police custody.
2023年，币安因违反美国反洗钱和制裁指控而支付了43亿美元的和解金；而本月的事件至今仅导致币安员工被两次机场拘留以及在警方 custody 度过一夜。
Indeed, Binance has emphatically stated that these employees were “promptly cleared and released” this month after “inquiries relating to third-party fund flows.” The exchange claims that other matters were the subject of “routine” questions, saying these employees were “never the targets or subjects of these inquiries.”
事实上，币安明确声明，这些员工在“涉及第三方资金流动的问询”后已于本月“迅速获释”。该交易所声称其他事项属于“例行”询问，并表示这些员工“从未是这些问询的目标或对象”。
Binance controlled its US arm’s bank accounts for two years: Reuters
币安控制其美国子公司银行账户长达两年：路透社
Read more: Binance commingled funds at Silvergate: Reuters
阅读更多：币安在西银银行混同资金：路透社
Binance repeat performance, or separate UAE incident?
币安重蹈覆辙，还是独立的阿联酋事件？
In 2023, Reuters reported that Guangying ‘Heina’ Chen controlled five Silvergate accounts for the supposedly independent Binance.US in prior years. According to Reuters, Binance.US asked Chen’s team to process payments and even cover a few payroll disbursements.
2023年，路透社报道称，广颖‘Heina’陈在过去几年中控制了 supposedly independent 的币安美国的五个西银银行账户。据路透社报道，币安美国要求陈的团队处理付款，甚至垫付部分工资发放。
Binance.US insisted it ran its own accounts. The US Securities and Exchange Commission disagreed.
币安美国坚持称其自行管理账户。美国证券交易委员会对此表示异议。
Binance holds a full Virtual Asset Service Provider regulatory licence from Dubai’s VARA, issued in April 2024.
币安持有迪拜虚拟资产监管局（VARA）于2024年4月颁发的完整虚拟资产服务提供商监管牌照。
In December, the Abu Dhabi Global Market’s Financial Services Regulatory Authority also granted Binance.com full authorization in their emirate. That authorization took effect January 5, 2026.
去年12月，阿布扎比全球市场金融服务监管局也授予币安.com在其酋长国的完全授权。该授权于2026年1月5日生效。
Police detention of Binance employees this month in the UAE involve a similarity with conduct in 2023, although no UAE regulator has publicly accused the exchange of misconduct in relation to this month’s detentions.
本月阿联酋警方拘留币安员工一事与2023年的行为存在相似之处，尽管没有任何阿联酋监管机构公开指控该交易所在本月拘留事件中涉嫌不当行为。
In early 2025, Abu Dhabi state-backed MGX invested $2 billion into Binance via USD1, a stablecoin of Donald Trump family’s World Liberty Financial. A few months later, Trump pardoned Binance’s CZ in October 2025.
2025年初，阿布扎比国有背景的MGX通过USD1（唐纳德·特朗普家族旗下World Liberty Financial的稳定币）向币安投资了20亿美元。几个月后，特朗普于2025年10月赦免了币安的赵长鹏（CZ）。
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阿联酋拘留事件重新引发对币安银行账户的质疑，此文章首发于Protos。
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