美司法部就伊朗关联资金对币安展开第二次调查
Binance faces second probe over Iran-linked billions
监管调查升级直接影响币安合规成本与业务连续性，是加密市场核心风险变量，建议从业者密切关注后续法律进展与制裁执行细节。
US officials are probing Binance again as they try to uncover whether or not the Dubai-based crypto exchange knowingly allowed Iran-linked trades and violated US sanctions against the country.
美国官员再次对币安展开调查，试图查明这家总部位于迪拜的加密货币交易所是否明知故犯地允许与伊朗相关的交易，并违反了美国对该国的制裁。
Bloomberg reported Tuesday that the Manhattan US attorney’s office and Justice Department’s (DoJ) Washington arm are spearheading the investigation.
彭博社周二报道，曼哈顿美国检察官办公室和司法部（DoJ）华盛顿分部正在牵头开展此次调查。
Binance told Bloomberg it doesn’t tolerate sanctions violations, saying, “We fully cooperate with law enforcement, and we remain committed to rooting out and shutting down bad actors.”
币安告诉彭博社，其不容忍违反制裁的行为，并表示：“我们完全配合执法部门，并致力于清除和关闭不良行为者。”
Earlier this year, The Wall Street Journal, New York Times, and Forbes reported that two Chinese companies traded billions of dollars worth of crypto on Binance as part of a sanction-dodging plan to allow Iran to continue to sell its oil.
今年早些时候，《华尔街日报》、《纽约时报》和福布斯报道，两家中国公司在币安上进行了数十亿美元的加密货币交易，作为规避制裁计划的一部分，以使伊朗能够继续出售其石油。
US seizes $61M of Iranian crypto profits allegedly laundered through Binance
美国没收了据称通过币安洗钱的6100万美元伊朗加密货币利润
Read more: US Senator asks if Binance lied to Congress about Iran
阅读更多：美国参议员询问币安是否就伊朗问题向国会撒谎
Binance called these reports defamatory.
币安称这些报道构成诽谤。
In March, the DoJ reportedly began an investigation into Binance about these Iran-linked funds. In the same month, Binance sued the WSJ for defamation.
据报道，司法部于今年3月开始对币安涉及这些与伊朗相关资金展开调查。同月，币安起诉《华尔街日报》诽谤。
Earlier this month, the US government seized and planned to forfeit $61 million worth of frozen USDT that is allegedly part of Iran’s oil trading.
本月早些时候，美国政府没收并计划没收价值6100万美元的被冻结USDT，据称这是伊朗石油交易的一部分。
It claimed this enterprise has generated $1.5 billion in crypto proceeds for Iran’s military and nuclear program.
该报告声称，该企业为伊朗的军事和核计划产生了15亿美元的加密货币收益。
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