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Richard Teng
@_RichardTeng
@Binance Co-CEO | Formerly #Binance# Head of Regional Markets, Former CEO of Financial Services Regulatory Authority ADGM
参加 May 2021
237 フォロー中    351.6K ファン
As Bloomberg's article notes, this case was not filed against @binance and does not allege any wrongdoing by Binance. Let me be clear: We have zero tolerance for sanctions violations or illicit activity, and we did not permit any transactions with sanctioned individuals. We will continue to cooperate with law enforcement on this matter, as we have done since it was first raised months ago. Where sanctions or illicit-finance risk is identified, we will always investigate, restrict or freeze accounts where appropriate, offboard users, and report to relevant authorities. We will never compromise on security or compliance. If you seek to use our industry to evade the law, we will find you, freeze you out, and hand you over to the authorities.
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