CZ: Binance uses various methods to block American customers, and I have never participated in Binance Launchpad and futures trading

Odaily星球日报讯 币安CEO CZ在官网发文对CFTC的民事诉讼作出回应。币安已与CFTC合作超过两年,对其提起民事诉讼表示失望。“经初步审查,该起诉似乎包含不完整的事实陈述,我们不同意许多问题的描述”,包括合规技术和禁止美国用户访问、与执法部门的合作和透明度、注册和许可、交易等方面。 他表示,Binance.com开发了一流的技术,以确保合规。币安通过国籍、IP地址、移动运营商、设备指纹、银行存取款、区块链存取款和信用卡银行标识代码等多种手段阻止美国客户。币安致力于与美国和全球的监管机构及执法机构保持合作。币安目前有超过750人的合规团队,许多人都有执法和监管机构的背景。迄今为止,币安已经处理55000多个执法机构请求,并协助美国执法机构在2023年冻结/扣押1.6亿美元资金。币安目前在全球拥有16个牌照/注册,数量为交易所中最多,并且还在不断增加。币安在任何情况下都不会“操纵”市场。币安的收入为加密货币形式,需要不时地将它们转换成法币或其他加密货币来支付费用。币安有子公司为流动性较差的交易对提供流动性,这些子公司受到特别监控,不允许它们获得巨额利润。 此外,就他个人而言,在币安有两个账户,一个用于Binance Card,一个用于持有加密资产。他将加密货币存储在Binance.com上,同时需要不时地转换加密货币来支付其个人费用。币安对员工有一个“90天禁止交易”的规定,即在购买加密货币90天内禁止出售,反之亦然。此外,币安禁止员工进行期货交易。CZ表示,他本人也严格遵守这些政策,从未参与币安Launchpad、Earn、保证金或期货交易。
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