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知情人士:币安要求主要经纪商对美国投资者进行更严格的审核

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2024-03-19 02:22:08
Od知情人士透露,自去年币安与美国当局达成认罪协议后,Binance 已要求主要经纪商进行更严格的检查,以防止美国投资者进入该加密货币交易所。
这些知情人士表示,大约从 11 月认罪前后开始,币安就已经告知 FalconX 和 Hidden Road 等主要经纪商(这些经纪商主要面向机构交易者),要求他们的客户提供更多信息。其中两位知情人士表示,这些检查包括有关办公地址以及员工和创始人所在地的问题,并要求受访者签署证明,确认其答复的准确性。
币安在回应有关主要券商是否被委托进行更严格的审核时表示:“币安完全致力于合规,并公开了其对可以访问币安平台的最终用户的评估方式。通过使其标准透明化,币安为希望访问其领先市场流动性的企业提供了明确的指引。”
该交易所提到了其“Binance Link Program”,称该计划旨在为交易所、券商以及算法或其他自动化交易平台等企业提供交易和连接服务。(彭博社)
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