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《路透社》再爆幣安負面消息：幣安的財務「黑箱」知多少？ - 區塊客

Binance Bashing Has Started, Will Binance Survive?

Published Dec 21 '22. Last edited Dec 22 '22

Fact

幣安在加密貨幣產業中的地位（它佔所有交易量的一半以上）使其成為美國監管機構關注的重點對象。該公司正因可能存在洗錢和違反制裁規定而受到美國司法部的調查，《路透社》本月報導稱，一些檢察官認為，他們已經收集到足夠的證據來起訴幣安和一些高管。

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