美国参议员要求币安监控更新以应对伊朗制裁审查
Burns Brief
美国参议员理查德·布卢门撒尔在一封信中表示，他担心“越来越多的关于币安市场参与者反洗钱预防措施松懈的危险指控，他们正在仔细权衡其影响，结果可能取决于更广泛的宏观条件和成交量。留意成交量的确认——成交量突破平均水平将表明这一趋势可能会持续下去。
A letter from US Senator Richard Blumenthal said he was concerned about “mounting allegations of dangerously lax anti-money laundering prevention by Binance.”
Key Takeaways
- A letter from US Senator Richard Blumenthal said he was concerned about “mounting allegations of dangerously lax anti-money laundering prevention by Binance