Post #1943

📢CZ_Binance [retweet] | 🕒 2026-03-11 17:10:18 🔗 [Source] 🇨🇳 RT @revolut20：最近加密货币领域的合规问题引发了诸多争议。一些报道对 @binance 的实际情况描述不全。但事实并非如此。 👉首先，没有币安员工因为提出合规问题而被解雇。这种说法完全不属实。实际情况恰恰证明了合规体系的有效运作。 🔥币安的合规计划持续取得显著成效。其中一项最重要的指标是制裁风险的大幅降低。从2024年1月到2025年7月，与币安相关的制裁资金流动下降了约97%。这一进展体现了多年来对监控系统、更严格的管控措施以及不断壮大的全球合规团队的投入，该团队致力于保护整个生态系统。 最近的案例也展现了这些系统在实践中的运作方式。币安的内部监控系统检测到涉及多个司法管辖区账户的复杂可疑活动模式。团队进行了详细调查，删除了涉事账户，并将调查结果报告给了执法部门。这正是一个负责任的平台应有的运作方式。 了解全球区块链调查的复杂性也至关重要。加密货币交易通常跨越不同的平台、钱包和国家。交易所扮演着关键角色，它们能够识别异常活动、共享情报，并与执法部门密切合作，追踪并打击非法网络。 🔥币安已协助执法部门查获超过 1.31 亿美元的非法资金，处理了全球超过 7.1 万份执法请求，并提供了超过 160 场培训课程，帮助调查人员更好地了解加密货币相关的威胁。 （更多信息：见下图） 与其对新闻标题做出反应，不如全面了解事件背景和实际的合规结果。这篇博客详细解释了调查过程以及为加强整个加密生态系统安全所做的努力。 👉阅读更多内容： 我相信这才是加密货币领域负责任的增长模式。强大的合规性、区块链技术的透明度，以及与全球监管机构的真诚合作，共同维护生态系统的安全，造福所有人。 👉在如此优越的环境中工作，感觉真好。开启您的币安之旅： #币安 🇺🇸 RT @revolut20: There has been a lot of noise lately around compliance in crypto. Some recent reports painted an incomplete picture of what actually happened at @binance. When you look at the facts, the story is very different. 👉First, no Binance employees were fired for raising compliance concerns. That narrative simply is not true. What actually happened is a strong example of a compliance system doing exactly what it is designed to do. 🔥Binance’s compliance program continues to show real results. One of the most important indicators is the dramatic reduction in sanctions exposure. From January 2024 to July 2025, sanctions related flows connected to Binance dropped by about 97 percent. That kind of progress reflects years of investment in monitoring systems, stronger controls, and a growing global compliance team focused on protecting the ecosystem. The recent case also shows how these systems work in practice. Binance’s internal monitoring detected a complex pattern of suspicious activity involving accounts across multiple jurisdictions. The team conducted detailed investigations, removed the accounts involved, and reported the findings to law enforcement. This is exactly how a responsible platform should operate. It is also important to understand the complexity of global blockchain investigations. Crypto transactions often move across different platforms, wallets, and countries. Exchanges play a key role by identifying unusual activity, sharing intelligence, and working closely with authorities to trace and disrupt illicit networks. 🔥Binance has supported authorities in confiscating more than 131 million dollars linked to illicit activity, processed over 71,000 law enforcement requests worldwide, and provided more than 160 training sessions to help investigators better understand crypto related threats. ( More Info: Pics below ) Instead of reacting to headlines, it is worth looking at the full context and the actual compliance outcomes. The blog explains the details, the investigation, and the broader effort to strengthen safety across the crypto ecosystem. 👉Read more in the blog: https://t.co/bwKZWKRn1q I believe this is what responsible growth in crypto looks like. Strong compliance, transparency through blockchain technology, and real cooperation with global authorities to keep the ecosystem safer for everyone. 👉And it feels good to build in such a good environment. Start your Journey with Binance: https://t.co/XYq4417zDd #Binance