Binance 發布合規說明回應媒體關於其與伊朗相關資金流的報導，稱相關報導存在不準確之處。Binance 表示，其調查發現一條跨亞洲與中東的複雜資金網絡，資金最初來自受監管穩定幣發行機構及新加坡數位支付服務商，經多層錢包轉移後，約 1.261 億美元流入與伊朗相關的錢包，其中約 2410 萬美元與伊朗伊斯蘭革命衛隊相關。

Binance 稱相關資金既非源自、亦非終止於平台，在識別可疑活動後已將相關帳戶停用並向執法機構通報，同時否認因合規調查解僱員工。公司表示，其合規投入已使製裁相關風險曝險大幅下降，並持續與執法機構合作。

Binance issued a compliance statement in response to media reports regarding fund flows linked to Iran, stating the reports contained inaccuracies. According to Binance’s investigation, a complex funding network spanning Asia and the Middle East was identified. The funds originally came from regulated stablecoin issuers and digital payment service providers in Singapore. After passing through multiple layers of wallet transfers, approximately $126.1 million flowed into Iran-related wallets, of which around $24.1 million was associated with Iran’s Islamic Revolutionary Guard Corps.

Binance clarified that the funds neither originated from nor terminated on its platform. After detecting suspicious activity, the platform suspended the relevant accounts and reported them to law enforcement authorities. The company also denied dismissing employees over compliance investigations.

Binance added that its compliance efforts have significantly reduced sanction-related risk exposure, and it continues to cooperate with law enforcement agencies.