币安Binance华语|Mar 11, 2026 13:04
Binance solemnly declares that it has never terminated any compliance investigation. The Wall Street Journal continues to repeatedly report false information. Therefore, Binance has officially filed a lawsuit against The Wall Street Journal for defamation.
In fact, Binance's investigation has been ongoing and has revealed a complex pattern of financial activities spanning across Asia, the Middle East, and other regions, involving multiple jurisdictions. Binance has thoroughly sorted out the flow of relevant funds, taken measures to remove user accounts involved, and reported to law enforcement agencies.
At present, we have not been informed of any relevant investigations. But we will continue to cooperate with regulatory agencies and law enforcement agencies to investigate the truth.
For the complete information about the event, please refer to our blog post. This article is a follow-up report to our statement on February 23rd, which fully elaborates on the flow of funds and the false accusations against Binance.
For more information, please refer to:
https://www. ((binance.com))/en/blog/compliance/519345044124745139
https://www. ((binance.com))/en/blog/compliance/7645950191660160802
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