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Following曼哈顿美国检察官办公室扩大对币安的调查
据报道，曼哈顿美国检察官办公室已扩大对加密货币交易所币安（Binance）的调查，重点在于该交易所是否明知故犯地协助进行了违反美国对伊朗制裁的交易。彭博社援引知情人士的消息，更新了自今年3月首次曝光的司法部审查进展。
多个机构参与调查
消息人士透露，华盛顿的司法部刑事司和曼哈顿检察官办公室目前均参与了此次调查。据称，官员们正在 probing 币安——这家全球最大的加密货币交易所之一——是否通过其平台促进了非法交易。
截至目前，调查尚未导致任何正式指控，当局也未就可能的结果发表任何公开声明。在以往的执法行动中，司法部在决定是否提起刑事起诉之前，往往需要数月甚至数年的时间。
币安由赵长鹏于2017年创立，已成为一家服务于数百万用户的全球知名数字资产交易所。该平台庞大的规模和广泛的国际影响力，使其经常处于监管关注的中心。
术语解释：美国对伊朗的制裁是指美国政府实施的法律和金融限制，旨在阻止与伊朗实体进行某些商业和金融活动。这些措施旨在限制伊朗进入全球金融体系。
币安回应质疑
When asked about the investigation, Binance told Cointelegraph: "We have a zero-tolerance policy for sanctions violations. We fully cooperate with law enforcement and are committed to removing and shutting down bad actors." The comment did not specify details of the ongoing investigation or whether the company had direct knowledge of the investigation.
Binance reiterated its "zero tolerance" attitude towards sanctions violations and continued to "fully cooperate with law enforcement" to remove bad actors from its platform. Binance emphasized that it works closely with authorities and strives to maintain compliance standards. The company did not elaborate on whether it had received any formal notification of new or ongoing investigations by the Justice Department.
Past trial history
The Wall Street Journal previously reported that U.S. officials had discussed the possibility that Iran might use Binance to circumvent U.S. sanctions, citing internal company memoranda and external sources. At the time, it was unclear whether the Justice Department's investigation would target Binance itself, its individual users, or both.
In an earlier interview with Cointelegraph, Binance representatives said the company was not aware of any investigations related to violations of Iran's sanctions by the U.S. Department of Justice.
There is increasing regulatory oversight of cryptocurrency companies operating in the United States, especially those suspected of promoting illegal transactions or circumventing national restrictions. Law enforcement agencies have called on major exchanges to increase transparency and strengthen anti-money laundering controls.
U.S. lawmakers have also expressed concerns that digital assets could be used to violate economic penalties, with some senators recently asking compliance monitors who oversee currency security regulatory obligations to provide updates.
The active criminal investigation itself does not imply wrongdoing by Binance, and the outcome of the investigation may depend on the outcome of ongoing reviews by Justice Department officials in Manhattan and Washington.
