\u5e01\u5b89\u524d\u9996\u5e2d\u6267\u884c\u5b98CZ\u6700\u8fd1\u56e0\u8be5\u516c\u53f8\u6d89\u5acc\u4e0e\u4f0a\u6717\u53ca\u6050\u6016\u7ec4\u7ec7\u6709\u8054\u7cfb\u800c\u906d\u5230\u62a8\u51fb\u3002\u4e0d\u8fc7\uff0cCZ\u8fc5\u901f\u4f5c\u51fa\u56de\u5e94\uff0c\u5f3a\u70c8\u5426\u8ba4\u4e86\u8fd9\u4e9b\u6307\u63a7\uff0c\u5e76\u5f3a\u8c03\u8be5\u4ea4\u6613\u6240\u81f4\u529b\u4e8e\u9075\u5b88\u5168\u7403\u76d1\u7ba1\u6807\u51c6\u3002. <\/p>\n
\u5728\u4e00\u7cfb\u5217\u58f0\u660e\u4e2d\uff0cCZ \u5c31\u8fd1\u671f\u6d41\u4f20\u7684\u62c5\u5fe7\u4f5c\u51fa\u56de\u5e94\uff0c\u91cd\u7533\u5e01\u5b89\u7684\u8fd0\u8425\u5b8c\u5168\u7b26\u5408\u56fd\u9645\u6cd5\u5f8b\u6cd5\u89c4\u3002\u8fd9\u5305\u62ec\u65e8\u5728\u9632\u6b62\u5e73\u53f0\u4e0a\u53d1\u751f\u975e\u6cd5\u6d3b\u52a8\u7684\u4e25\u683c\u53cd\u6d17\u94b1\uff08AML\uff09\u548c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\uff08KYC\uff09\u534f\u8bae\u3002 CZ\u6307\u51fa\uff0c\u91c7\u53d6\u8fd9\u4e9b\u63aa\u65bd\u662f\u4e3a\u4e86\u786e\u4fdd\u4ea4\u6613\u6240\u7684\u8bda\u4fe1\uff0c\u5e76\u4fdd\u969c\u7528\u6237\u7684\u5b89\u5168\u3002.<\/p>\n
\u9488\u5bf9\u5e01\u5b89\u53ca\u5176\u524d\u9996\u5e2d\u6267\u884c\u5b98\u7684\u6307\u63a7\uff0c\u4f3c\u4e4e\u6e90\u4e8e\u5bf9\u8be5\u516c\u53f8\u8fd0\u8425\u53ca\u5408\u89c4\u60c5\u51b5\u7684\u8bef\u89e3\u548c\u8ba4\u8bc6\u4e0d\u8db3\u3002 CZ\u501f\u6b64\u673a\u4f1a\u6f84\u6e05\u4e86\u8fd9\u4e9b\u8bef\u89e3\uff0c\u5e76\u8be6\u7ec6\u4ecb\u7ecd\u4e86\u5e01\u5b89\u4e3a\u76d1\u63a7\u548c\u9632\u8303\u53ef\u7591\u4ea4\u6613\u800c\u5b9e\u65bd\u7684\u5b8c\u5584\u7cfb\u7edf\u3002\u8fd9\u5305\u62ec\u5148\u8fdb\u7684\u6280\u672f\u4ee5\u53ca\u4e00\u652f\u4e13\u95e8\u56e2\u961f\uff0c\u8be5\u56e2\u961f\u4e0d\u61c8\u52aa\u529b\uff0c\u81f4\u529b\u4e8e\u8bc6\u522b\u4efb\u4f55\u6f5c\u5728\u7684\u975e\u6cd5\u6d3b\u52a8\u5e76\u5411\u76f8\u5173\u4e3b\u7ba1\u90e8\u95e8\u62a5\u544a\u3002.<\/p>\n
CZ\u8fd8\u7279\u522b\u5f3a\u8c03\u4e86\u5e01\u5b89\u5728\u4e0e\u5168\u7403\u6267\u6cd5\u673a\u6784\u53ca\u76d1\u7ba1\u673a\u6784\u5f00\u5c55\u5408\u4f5c\u65b9\u9762\u6240\u91c7\u53d6\u7684\u79ef\u6781\u4e3b\u52a8\u7684\u505a\u6cd5\u3002\u8fd9\u79cd\u5408\u4f5c\u5bf9\u4e8e\u6253\u51fb\u91d1\u878d\u72af\u7f6a\uff08\u5305\u62ec\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u548c\u6d17\u94b1\uff09\u81f3\u5173\u91cd\u8981\u3002\u901a\u8fc7\u4e0e\u8fd9\u4e9b\u673a\u6784\u5bc6\u5207\u5408\u4f5c\uff0c\u5e01\u5b89\u4e0d\u4ec5\u81f4\u529b\u4e8e\u9075\u5b88\u76d1\u7ba1\u8981\u6c42\uff0c\u66f4\u529b\u6c42\u8d85\u8d8a\u76d1\u7ba1\u9884\u671f\uff0c\u4ee5\u6b64\u5f70\u663e\u5176\u5bf9\u5408\u4e4e\u9053\u5fb7\u7684\u5546\u4e1a\u5b9e\u8df5\u53ca\u7528\u6237\u5b89\u5168\u7684\u627f\u8bfa\u3002.<\/p>\n
\u503c\u5f97\u6ce8\u610f\u7684\u662f\uff0c\u5e01\u5b89\u4e0e\u8bb8\u591a\u5176\u4ed6\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u4e00\u6837\uff0c\u5176\u8fd0\u8425\u5904\u4e8e\u76d1\u7ba1\u4e25\u683c\u4e14\u5907\u53d7\u5ba1\u89c6\u7684\u73af\u5883\u4e2d\u3002 \u8be5\u516c\u53f8\u5fc5\u987b\u5e94\u5bf9\u590d\u6742\u4e14\u4e0d\u65ad\u53d8\u5316\u7684\u6cd5\u5f8b\u73af\u5883\uff0c\u786e\u4fdd\u7b26\u5408\u5404\u53f8\u6cd5\u7ba1\u8f96\u533a\u5236\u5b9a\u7684\u4e25\u683c\u8981\u6c42\u3002CZ\u7684\u627f\u8bfa\u662f\u8be5\u516c\u53f8\u4e3a\u7ef4\u62a4\u7528\u6237\u7fa4\u4f53\u53ca\u5168\u7403\u793e\u533a\u7684\u900f\u660e\u5ea6\u4e0e\u4fe1\u4efb\u6240\u505a\u66f4\u5e7f\u6cdb\u52aa\u529b\u7684\u4e00\u90e8\u5206\u3002.<\/p>\n
\u9488\u5bf9CZ\u548c\u5e01\u5b89\u7684\u6307\u63a7\u5f15\u53d1\u4e86\u4e00\u573a\u66f4\u5e7f\u6cdb\u7684\u8ba8\u8bba\uff0c\u63a2\u8ba8\u52a0\u5bc6\u8d27\u5e01\u884c\u4e1a\u5728\u9632\u8303\u975e\u6cd5\u91d1\u878d\u6d3b\u52a8\u65b9\u9762\u6240\u53d1\u6325\u7684\u4f5c\u7528\u3002\u867d\u7136\u4e00\u4e9b\u6279\u8bc4\u8005\u8ba4\u4e3a\uff0c\u7531\u4e8e\u52a0\u5bc6\u8d27\u5e01\u7684\u53bb\u4e2d\u5fc3\u5316\u7279\u6027\uff0c\u5176\u53ef\u80fd\u88ab\u7528\u4e8e\u4e0d\u6cd5\u76ee\u7684\uff0c\u4f46\u652f\u6301\u8005\u6307\u51fa\uff0c\u7edd\u5927\u591a\u6570\u4ea4\u6613\u90fd\u662f\u5408\u6cd5\u7684\uff0c\u800c\u4e14\u8be5\u884c\u4e1a\u5728\u5408\u89c4\u65b9\u9762\u6b63\u5728\u53d6\u5f97\u91cd\u5927\u8fdb\u5c55\u3002.<\/p>\n
CZ\u5bf9\u8fd9\u4e9b\u6307\u63a7\u7684\u56de\u5e94\uff0c\u5145\u5206\u8bc1\u660e\u4e86\u5e01\u5b89\u81f4\u529b\u4e8e\u5728\u6cd5\u5f8b\u6846\u67b6\u5185\u8fd0\u8425\uff0c\u5e76\u606a\u5b88\u5176\u63a8\u52a8\u52a0\u5bc6\u8d27\u5e01\u5b89\u5168\u3001\u8d1f\u8d23\u4efb\u4f7f\u7528\u7684\u4f7f\u547d\u3002\u968f\u7740\u52a0\u5bc6\u8d27\u5e01\u5e02\u573a\u7684\u6301\u7eed\u53d1\u5c55\uff0c\u50cf\u5e01\u5b89\u8fd9\u6837\u7684\u4ea4\u6613\u6240\u5f88\u53ef\u80fd\u9762\u4e34\u66f4\u4e25\u683c\u7684\u5ba1\u67e5\u3002 \u7136\u800c\uff0c\u51ed\u501f\u5b8c\u5584\u7684\u5408\u89c4\u63aa\u65bd\u548c\u5bf9\u900f\u660e\u5ea6\u7684\u627f\u8bfa\uff0c\u5e01\u5b89\u5b8c\u5168\u6709\u80fd\u529b\u5e94\u5bf9\u8fd9\u4e9b\u6311\u6218\uff0c\u5e76\u7ee7\u7eed\u4e3a\u7528\u6237\u63d0\u4f9b\u4e00\u4e2a\u5b89\u5168\u7684\u4ea4\u6613\u5e73\u53f0\u3002.<\/p>\n
\u8fd9\u4e00\u4e8b\u4ef6\u4e5f\u51f8\u663e\u4e86\u51c6\u786e\u4fe1\u606f\u7684\u91cd\u8981\u6027\uff0c\u4ee5\u53ca\u907f\u514d\u4f20\u64ad\u6beb\u65e0\u6839\u636e\u7684\u6307\u63a7\u7684\u5fc5\u8981\u6027\u3002 CZ\u5bf9\u8fd9\u4e9b\u6307\u63a7\u7684\u9a73\u65a5\u63d0\u9192\u6211\u4eec\uff1a\u5728\u5feb\u8282\u594f\u4e14\u5f80\u5f80\u52a8\u8361\u4e0d\u5b89\u7684\u52a0\u5bc6\u8d27\u5e01\u4e16\u754c\u4e2d\uff0c\u4f9d\u9760\u7ecf\u8fc7\u6838\u5b9e\u7684\u6765\u6e90\u5e76\u4ee5\u6279\u5224\u6027\u773c\u5149\u770b\u5f85\u4fe1\u606f\u81f3\u5173\u91cd\u8981\u3002\u901a\u8fc7\u8fd9\u6837\u505a\uff0c\u6211\u4eec\u53ef\u4ee5\u5171\u540c\u52aa\u529b\uff0c\u6253\u9020\u4e00\u4e2a\u66f4\u5177\u77e5\u60c5\u610f\u8bc6\u548c\u8d23\u4efb\u611f\u7684\u52a0\u5bc6\u8d27\u5e01\u793e\u533a\u3002.<\/p>\n
\u603b\u800c\u8a00\u4e4b\uff0c\u5e01\u5b89\u524d\u9996\u5e2d\u6267\u884c\u5b98CZ\u9a73\u65a5\u4e86\u5173\u4e8e\u8be5\u516c\u53f8\u4e0e\u4f0a\u6717\u53ca\u6050\u6016\u7ec4\u7ec7\u5b58\u5728\u5173\u8054\u7684\u6307\u63a7\uff0c\u5e76\u5f3a\u8c03\u5e01\u5b89\u4e25\u683c\u9075\u5b88\u76d1\u7ba1\u6807\u51c6\uff0c\u81f4\u529b\u4e8e\u9632\u8303\u975e\u6cd5\u6d3b\u52a8\u3002 \u968f\u7740\u52a0\u5bc6\u8d27\u5e01\u884c\u4e1a\u4e0d\u65ad\u53d1\u5c55\uff0c\u50cf\u5e01\u5b89\u8fd9\u6837\u7684\u4f01\u4e1a\u5fc5\u987b\u7ee7\u7eed\u5c06\u5408\u89c4\u6027\u3001\u900f\u660e\u5ea6\u548c\u7528\u6237\u5b89\u5168\u653e\u5728\u9996\u4f4d\uff0c\u4e3a\u6574\u4e2a\u884c\u4e1a\u6811\u7acb\u9ad8\u6807\u51c6\u3002.<\/p>","protected":false},"excerpt":{"rendered":"
The former CEO of Binance, CZ, has recently come under fire for accusations regarding the company’s alleged ties to Iran and terrorist organizations. However, CZ has been swift in his response, vehemently denying these claims and emphasizing the exchange’s commitment to adhering to global regulatory standards. In a series of statements, CZ addressed the concerns that have been circulating, reiterating that Binance operates in full compliance with international laws and regulations. This includes stringent anti-money laundering (AML) and know-your-customer (KYC) protocols designed to prevent illicit activities on the platform. CZ pointed out that these measures are in place to ensure the integrity of the exchange and to safeguard its users. The allegations against Binance and its former CEO seem to stem from misunderstandings and a lack of clarity regarding the company’s operations and regulatory compliance. CZ has taken the opportunity to clarify these misconceptions, providing insight into the robust systems Binance has implemented to monitor and prevent suspicious transactions. This includes advanced technology and a dedicated team that works tirelessly to identify and report any potentially illegal activities to the relevant authorities. CZ also highlighted Binance’s proactive approach to collaborating with law enforcement agencies and regulatory bodies worldwide. This cooperation …<\/p>","protected":false},"author":1,"featured_media":2923,"comment_status":"open","ping_status":"open","sticky":true,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[37,166],"tags":[],"class_list":["post-2924","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","category-policy"],"acf":[],"_links":{"self":[{"href":"https:\/\/chaincapital.news\/zh\/wp-json\/wp\/v2\/posts\/2924","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/chaincapital.news\/zh\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/chaincapital.news\/zh\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/chaincapital.news\/zh\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/chaincapital.news\/zh\/wp-json\/wp\/v2\/comments?post=2924"}],"version-history":[{"count":0,"href":"https:\/\/chaincapital.news\/zh\/wp-json\/wp\/v2\/posts\/2924\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/chaincapital.news\/zh\/wp-json\/wp\/v2\/media\/2923"}],"wp:attachment":[{"href":"https:\/\/chaincapital.news\/zh\/wp-json\/wp\/v2\/media?parent=2924"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/chaincapital.news\/zh\/wp-json\/wp\/v2\/categories?post=2924"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/chaincapital.news\/zh\/wp-json\/wp\/v2\/tags?post=2924"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}