Binance 的首席战略官 (CSO) 证实该公司在 2017 年推出多年后存在一些合规问题。该公司目前正在与美国监管机构讨论可能的平地。
美国监管机构最近收紧了对加密货币行业的措施。在审查大多数公司的同时，他们将目光投向了世界上最大的加密货币交易所 Binance。
币安承认监管合规性失误
在接受华尔街日报采访时，币安 CSO Patrick Hillmann突出显示 交易所在监管合规方面的失误。他解释说，不足主要发生在交易所安全措施的实施过程中。它们涉及与了解你的客户 (KYC) 协议和反洗钱 (AML) 相关的规则。
CSO 确认 Binance 已经处理了其协议和员工安全方面的失误。他指出，该平台推出两年后，此类问题就很突出。但币安一直在改进其功能以实现其全球增长计划。
希尔曼解释说，一些缺点是由于缺乏人员来监督合规性和网络安全，同时维持其扩张活动。但 CSO 报告说，他们已经通过增加合规团队的员工人数来完成所有必要的调整。
该加密货币交易所在过去两年内增加了 750 多名员工，从而增加了员工队伍。此外，CSO 提到 Binance 聘请了 Noah Perlman 作为其新的首席合规官。 Perlmann 曾在 Gemini 担任首席运营官。
币安与监管机构讨论解决方案
由于合规规则存在缺陷，一些美国监管机构一直在调查加密货币交易所。监管机构包括美国证券交易委员会 (SEC)、司法部 (DOJ)、商品期货交易委员会 (CFTC) 和国税局 (IRS)。他们对过去几年交易所的业务结构和财务储备进行了调查。
希尔曼透露，交易所目前正在与监管机构讨论可能的解决方案。他指出，达成共识将阻止监管机构调查币安在美国的运作。
比特币在 25,000 美元时被拒绝Tradingview.com 上的 BTCUSDT
CSO 提到他将对 Binance 与监管机构之间的讨论细节保密。但是，监管机构将决定他们打算做什么。他们可以通过罚款或巨额付款作为补救措施来抨击交易所。
此外，Hillmann 指出，币安正在努力确保结果不会影响用户，而是让他们受益。他报告说，该交易所希望消除所有监管上的歧义，并开拓进取，更多地专注于其业务。
另据 CNBC 报道，纽约金融服务部打击 Paxos ，发行人给了 Binance 美元代币。 NYDFS 命令 Paxos 停止发行新的 BUSD 代币。这家区块链公司确认将停止铸造新的 BUSD 代币，但仍将管理客户对稳定币的赎回。
- 特色图片来自币安博客，图表来自 TradingView
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