美司法部调查币安是否协助伊朗规避制裁
Feds Probing Binance Over Iran’s Bitcoin Use: Report
涉及全球最大加密交易所面临的核心监管风险与合规红线，直接影响行业对地缘政治制裁合规性的评估。建议从业者密切关注后续执法进展及币安的合规整改动态。
Bitcoin Magazine
比特币杂志
Feds Probing Binance Over Iran’s Bitcoin Use: Report
联邦当局调查币安是否协助伊朗规避比特币制裁：报道
Federal prosecutors — including the U.S. Department of Justice — are investigating whether Binance has allowed Iran to dodge sanctions by using its platform, according to a report from Bloomberg.
据彭博社报道，包括美国司法部在内的联邦检察官正在调查币安是否允许其平台被伊朗用于规避制裁。
The outlet, citing people familiar with the matter, reported Tuesday that feds were investigating whether Binance Holdings Ltd., which operates the world’s biggest crypto exchange, knowingly allowed Iran-linked entities to trade.
该媒体援引知情人士的话称，周二报道指出，联邦当局正在调查运营全球最大加密货币交易所的币安控股有限公司（Binance Holdings Ltd.）是否明知故犯地允许与伊朗相关的实体进行交易。
It comes after the U.S. Department of Justice last week said it is seizing and seeking to forfeit $61 million in cryptocurrency that it alleges came from black-market sales of sanctioned Iranian oil. The funds, according to the DOJ, were laundered through Binance by Chinese entities.
此举紧随上周美国司法部宣布没收并寻求没收6100万美元加密货币之后，该机构指控这些资金来自受制裁的伊朗石油的黑市销售。据司法部称，这些资金通过中国实体在币安上进行了洗钱。
Iran has been using bitcoin — and other cryptocurrencies — to skirt around U.S. sanctions. The U.S. in April started targeting crypto wallets linked to the Iranian regime, Treasury Secretary Scott Bessent said in a statement.
伊朗一直使用比特币及其他加密货币来规避美国的制裁。美国财政部长斯科特·贝森特（Scott Bessent）在一份声明中表示，美国自今年4月起开始针对与伊朗政权相关的加密钱包采取行动。
Bessent went on to say that the Iranian regime’s crypto had been frozen — mostly in the form of Tether’s USDT stablecoin.
贝森特随后表示，伊朗政权的加密资产已被冻结——主要以泰达币（USDT）稳定币的形式存在。
And last week, the Treasury designated BitBank, an Iranian crypto exchange, as part of Operation Economic Outcast — the Trump Administration’s whole-of-government economic campaign against the Islamic Republic of Iran and its enablers.
此外，上周财政部将一家名为BitBank的伊朗加密货币交易所指定为“经济放逐行动”（Operation Economic Outcast）的一部分，这是特朗普政府针对伊斯兰共和国及其帮凶的全政府经济攻势。
Iran started a bitcoin-backed insurance service for its counties shipping companies earlier this year. Bitcoin cannot be frozen, unlike many other cryptocurrencies.
今年早些时候，伊朗为其国家的航运公司推出了一项以比特币支持的保险服务。与其他许多加密货币不同，比特币无法被冻结。
The Financial Times this month reported that the Middle Eastern country was using bitcoin to settle cross-border transactions through Iranian crypto exchanges after the central bank advised its countrymen to do anything necessary to help the economy.
《金融时报》本月报道称，在中行建议其国民采取一切必要措施以帮助经济后，这个中东国家正通过伊朗的加密货币交易所使用比特币结算跨境交易。
Binance, which has no headquarters but is incorporated in the Cayman Islands, ran into trouble with U.S. authorities after it allegedly allowed funds linked to virtual theft and terrorism to flow through its exchange undetected.
币安没有总部，但在开曼群岛注册。据称，由于其交易所未能检测到与虚拟盗窃和恐怖主义相关的资金流动，币安与美国当局发生了冲突。
It exited the U.S. market and agreed to pay $4.3 billion. Its CEO and founder Changpeng Zhao stepped down after pleading guilty to anti-money laundering violations but was later pardoned by President Trump.
它退出了美国市场，并同意支付43亿美元。其首席执行官兼创始人赵长鹏（Changpeng Zhao）在认罪违反反洗钱规定后辞职，但后来被特朗普总统赦免。
This post Feds Probing Binance Over Iran’s Bitcoin Use: Report first appeared on Bitcoin Magazine and is written by Mathew Di Salvo.
本文《联邦当局调查币安是否协助伊朗规避比特币制裁：报道》首发于比特币杂志，由Mathew Di Salvo撰写。
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