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何一:币安发现老鼠仓会报告美国司法部和Fincen派驻的监察员

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2024-09-17 14:23:39
何一发长文回应币圈焦虑与上币流言,在币安上币基本框架和流程上,何一表示币安上币由商务、研究组、委员会、合规审核四个环节构成,币安上用户需要的项目,有用户、有流量的项目,上活得久的项目,有商业逻辑扎实的项目。从合规的角度,目前当前币安上币流程受monitor监控,发现老鼠仓会报告给美国司法部和Fincen派驻的监察员,而参与内幕交易的员工会被追究刑事责任。何一最后表示,如果我们意见不一样,那可能你是对的。
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