---
title: "幣安因涉及伊朗交易而面臨審查，而加密貨幣洗錢金額已達 820 億美元"
description: "參議員理查德·布盧門撒爾在報告顯示幣安允許約 17 億美元與伊朗和俄羅斯相關的加密貨幣後，啓動了參議院調查"
type: "news"
locale: "zh-HK"
url: "https://longbridge.com/zh-HK/news/276861248.md"
published_at: "2026-02-25T09:09:16.000Z"
---

# 幣安因涉及伊朗交易而面臨審查，而加密貨幣洗錢金額已達 820 億美元

> 參議員理查德·布盧門撒爾在報告顯示幣安允許約 17 億美元與伊朗和俄羅斯相關的加密貨幣後，啓動了參議院調查

Senator Richard Blumenthal opened a Senate inquiry after reports showed Binance allowed about $1.7 billion in crypto tied to Iran and Russia.

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## Related News & Research

| Title | Description | URL |
|-------|-------------|-----|
| Binance disputes media claims over $1.7B Iran-linked transactions | Binance has rejected allegations regarding $1.7 billion in cryptocurrency transactions linked to Iranian entities, follo | [Link](https://longbridge.com/zh-HK/news/276717781.md) |
| Seedless Wallet Set to Launch on Apple iOS in Coming Weeks, Early Sign-Ups Unlock Exclusive Bonus | Seedless Wallet is set to launch its cryptocurrency wallet app on Apple iOS in the coming weeks. Users can sign up early | [Link](https://longbridge.com/zh-HK/news/277227334.md) |
| 11:13 ETSumvin To Launch AI-Powered Delegated Finance Platform Using Sei Network for Sub-Second Settlement | Sumvin, Inc. has launched an AI-powered financial assistant aimed at simplifying personal finance management. The compan | [Link](https://longbridge.com/zh-HK/news/277070771.md) |
| Crypto exchange network is helping Russia skirt sanctions: Elliptic | Five crypto exchanges, including Bitpapa and Exmo, are reportedly aiding Russians in evading international sanctions, ac | [Link](https://longbridge.com/zh-HK/news/276559768.md) |
| Binance bets on Greek labour, security for EU growth, co-CEO Teng says | Binance co-CEO Richard Teng announced that Greece's labor force and security profile make it an attractive regulatory ba | [Link](https://longbridge.com/zh-HK/news/276997495.md) |

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