{"id":35036,"date":"2026-08-21T15:32:10","date_gmt":"2026-08-21T15:32:10","guid":{"rendered":"https:\/\/www.complycube.com\/?p=35036"},"modified":"2026-08-21T15:35:05","modified_gmt":"2026-08-21T15:35:05","slug":"%e4%b8%a4%e5%90%8d%e5%b8%81%e5%ae%89%e5%91%98%e5%b7%a5%e5%9c%a8%e9%98%bf%e8%81%94%e9%85%8b%e8%a2%ab%e6%8b%98%e7%95%99","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/two-binance-employees-detained-in-the-uae\/","title":{"rendered":"\u4e24\u540d\u5e01\u5b89\u5458\u5de5\u56e0\u6d89\u5acc\u91d1\u878d\u72af\u7f6a\u5728\u963f\u8054\u914b\u88ab\u62d8\u7559"},"content":{"rendered":"<p>2026\u5e748\u670820\u65e5\uff0c\u300a\u7ebd\u7ea6\u65f6\u62a5\u300b\u62a5\u9053\u79f0\uff0c\u4e24\u540d\u5e01\u5b89\u5458\u5de5\u8fd1\u65e5\u5728\u963f\u62c9\u4f2f\u8054\u5408\u914b\u957f\u56fd\uff08\u963f\u8054\u914b\uff09\u88ab\u8b66\u65b9\u62e6\u622a\u5e76\u62d8\u7559\u3002\u5e01\u5b89\u65b9\u9762\u8868\u793a\uff0c\u6b64\u6b21\u8baf\u95ee\u662f\u963f\u8054\u914b\u5bf9\u4e00\u8d77\u66f4\u5e7f\u6cdb\u7684\u91d1\u878d\u72af\u7f6a\u8c03\u67e5\u8fdb\u884c\u4f8b\u884c\u8be2\u95ee\u7684\u4e00\u90e8\u5206\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u4e24\u540d\u5e01\u5b89\u5458\u5de5\u4e3a\u4f55\u88ab\u62d8\u7559\uff1f<\/h2>\n\n\n\n<p>\u8fd9\u4e24\u540d\u5458\u5de5\u4e2d\uff0c\u4e00\u4eba\u662f\u6c99\u8fe6\u8b66\u65b9\u62d8\u7559\u7684\u4e2d\u5c42\u5458\u5de5\uff0c\u53e6\u4e00\u4eba\u662f\u5e01\u5b89\u8fea\u62dc\u5b50\u516c\u53f8\u7684\u5b98\u5458\uff0c\u4ed6\u4e8e 7 \u6708\u5728\u8b66\u5bdf\u5c40\u63a5\u53d7\u4e86\u8baf\u95ee\u3002.<\/p>\n\n\n\n<p>\u5e01\u5b89\u53d1\u8a00\u4eba\u6307\u51fa\uff0c\u516c\u53f8\u8981\u6c42\u5458\u5de5\u63d0\u4f9b\u4fe1\u606f\uff0c\u4f5c\u4e3a\u5bf9\u516c\u53f8\u7b2c\u4e09\u65b9\u8d44\u91d1\u901a\u8fc7\u5e01\u5b89\u5ba2\u6237\u8d44\u91d1\u8d26\u6237\u6d41\u52a8\u8fdb\u884c\u201c\u4f8b\u884c\u201d\u68c0\u67e5\u7684\u4e00\u90e8\u5206\u3002.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/binance-employees-probed-for-financial-crime-in-the-uae-1024x577.png\" alt=\"\u6807\u9898\u6a2a\u5e45\u663e\u793a\uff1a\u4e24\u540d\u5e01\u5b89\u5458\u5de5\u56e0\u963f\u8054\u914b\u91d1\u878d\u72af\u7f6a\u8c03\u67e5\u88ab\u62d8\u7559\uff0c\u53f3\u4fa7\u5e26\u6709\u5e01\u5b89\u6807\u5fd7\u548c\u7ea2\u8272\u8b66\u544a\u56fe\u6807\u3002.\" class=\"wp-image-35053\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/binance-employees-probed-for-financial-crime-in-the-uae-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/binance-employees-probed-for-financial-crime-in-the-uae-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/binance-employees-probed-for-financial-crime-in-the-uae-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/binance-employees-probed-for-financial-crime-in-the-uae-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/binance-employees-probed-for-financial-crime-in-the-uae-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/binance-employees-probed-for-financial-crime-in-the-uae-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u4ee5\u4e0b\u662f\u76ee\u524d\u5df2\u62ab\u9732\u7684\u4fe1\u606f\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6700\u8fd1\u51e0\u5468\uff0c\u4e24\u540d\u5e01\u5b89\u5458\u5de5\u5728\u963f\u8054\u914b\u5206\u522b\u88ab\u62d8\u7559\u3002.<\/li>\n\n\n\n<li>\u636e\u62a5\u9053\uff0c\u963f\u8054\u914b\u6b63\u5728\u8c03\u67e5\u8be5\u52a0\u5bc6\u8d27\u5e01\u5e73\u53f0\u53ef\u80fd\u5b58\u5728\u7684\u91d1\u878d\u72af\u7f6a\u95ee\u9898\u3002.<\/li>\n\n\n\n<li>\u5e01\u5b89\u65b9\u9762\u8868\u793a\uff0c\u5176\u5458\u5de5\u5e76\u975e\u8c03\u67e5\u5bf9\u8c61\uff0c\u5e76\u5df2\u5f88\u5feb\u83b7\u91ca\u3002.<\/li>\n\n\n\n<li>\u8c03\u67e5\u7684\u5177\u4f53\u7ec6\u8282\u4ecd\u4e0d\u6e05\u695a\uff0c\u56e0\u4e3a\u963f\u8054\u914b\u76d1\u7ba1\u673a\u6784\u5c1a\u672a\u62ab\u9732\u66f4\u591a\u7ec6\u8282\u3002.<\/li>\n<\/ul>\n\n\n\n<p>\u76ee\u524d\uff0c\u8be5\u6848\u4ef6\u5c1a\u672a\u6709\u8fdb\u4e00\u6b65\u6d88\u606f\u516c\u5e03\u3002\u56e0\u6b64\uff0c\u4e5f\u672a\u6709\u5173\u4e8e\u8fd9\u4e9b\u62d8\u7559\u884c\u52a8\u7684\u6267\u6cd5\u62a5\u544a\u3002\u60a8\u53ef\u4ee5 <a href=\"https:\/\/www.linkedin.com\/newsletters\/the-trust-edition-7103022355722981376\/\" target=\"_blank\" rel=\"noopener\" title=\"\">\u8ba2\u9605<\/a> \u70b9\u51fb\u6b64\u5904\u8ba2\u9605 ComplyCube \u7684 Trust Edition \u65b0\u95fb\u7b80\u62a5\uff0c\u83b7\u53d6\u6709\u5173\u52a0\u5bc6\u8d27\u5e01\u3001\u91d1\u878d\u72af\u7f6a\u548c\u53cd\u6d17\u94b1\u7684\u6700\u65b0\u8d44\u8baf\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u5e01\u5b89\u5728\u8fea\u62dc\u6301\u6709\u6709\u6548\u7684\u52a0\u5bc6\u8d27\u5e01\u724c\u7167<\/h2>\n\n\n\n<p>\u503c\u5f97\u6ce8\u610f\u7684\u662f\uff0c\u5e01\u5b89\u6301\u6709\u5728\u8fea\u62dc\u8fd0\u8425\u91d1\u878d\u670d\u52a1\u7684\u6709\u6548\u724c\u7167\u3002\u5177\u4f53\u800c\u8a00\uff0c\u5e01\u5b89\u81ea\u7531\u533a\u516c\u53f8\uff08Binance FZE\uff09\u662f\u8fea\u62dc\u865a\u62df\u8d44\u4ea7\u76d1\u7ba1\u5c40\uff08VARA\uff09\u516c\u5171\u6ce8\u518c\u673a\u6784\u8ba4\u53ef\u7684\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\uff08VASP\uff09\u3002.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u53d7\u76d1\u7ba1\u7684\u4f01\u4e1a\u4f9d\u7136 <a href=\"https:\/\/www.linkedin.com\/in\/harryvaratharasan\/\" target=\"_blank\" rel=\"noopener\" title=\"\">\u95ee\u8d23\u5236<\/a> \u7528\u4e8e\u6301\u7eed\u76d1\u63a7\u5ba2\u6237\u6d3b\u52a8\u3002.<\/p>\n<\/blockquote>\n\n\n\n<p>\u503c\u5f97\u6ce8\u610f\u7684\u662f\uff0c\u8be5\u516c\u53f8\u4e8e2024\u5e74\u83b7\u5f97\u4e86\u5b8c\u6574\u7684\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\uff08VASP\uff09\u724c\u7167\uff0c\u4f7f\u5176\u80fd\u591f\u5f00\u5c55\u5305\u62ec\u501f\u8d37\u3001\u6295\u8d44\u4ee5\u53ca\u7ecf\u7eaa\u548c\u4ea4\u6613\u5546\u76f8\u5173\u670d\u52a1\u5728\u5185\u7684\u5173\u952e\u4e1a\u52a1\u3002\u8fd9\u4e00\u6d88\u606f\u63ed\u793a\u4e86\u4e00\u4e2a\u5173\u952e\u4e8b\u5b9e\uff1a\u83b7\u5f97\u724c\u7167\u5e76\u4e0d\u80fd\u6d88\u9664\u91d1\u878d\u72af\u7f6a\u98ce\u9669\u3002.<\/p>\n\n\n\n<p>ComplyCube\u9996\u5e2d\u4ea7\u54c1\u5b98Harry Varatharan\u6307\u51fa\uff1a\u201c\u53d7\u76d1\u7ba1\u7684\u4f01\u4e1a\uff0c\u65e0\u8bba\u662f\u5426\u6301\u6709\u724c\u7167\uff0c\u90fd\u6709\u8d23\u4efb\u76d1\u63a7\u4e0d\u65ad\u53d8\u5316\u7684\u5ba2\u6237\u98ce\u9669\u3002\u201d <a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e5%85%a8%e7%90%83%e7%ad%9b%e9%80%89\/%e8%bf%9e%e7%bb%ad%e7%9b%91%e6%b5%8b\/\" title=\"\">\u6301\u7eed<\/a>.\u5e01\u5b89\u5728\u6700\u8fd1\u63d0\u4ea4\u7ed9\u7f8e\u56fd\u6cd5\u9662\u7684\u4e00\u4efd\u6587\u4ef6\u4e2d\u6307\u51fa\uff1a <a href=\"https:\/\/finance.yahoo.com\/news\/binance-claims-cut-sanctioned-exposure-101716322.html\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u5927\u7ea6 25% <\/a>\u5176\u5458\u5de5\u4e3b\u8981\u4ece\u4e8b\u5408\u89c4\u3001\u8c03\u67e5\u548c\u98ce\u9669\u7ba1\u7406\u5de5\u4f5c\u3002\u8fd9\u6e05\u695a\u5730\u8868\u660e\uff0c\u5458\u5de5\u4eba\u6570\u672c\u8eab\u5e76\u4e0d\u80fd\u53cd\u6620\u5408\u89c4\u5de5\u4f5c\u7684\u6709\u6548\u6027\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u5e01\u5b89\u7684\u5386\u53f2\u53cd\u6d17\u94b1\u5ba1\u67e5<\/h2>\n\n\n\n<p>\u8fd9\u5e76\u975e\u5e01\u5b89\u9996\u6b21\u5728\u591a\u4e2a\u53f8\u6cd5\u7ba1\u8f96\u533a\u88ab\u67e5\u5904\u3002\u53ea\u9700\u5feb\u901f\u641c\u7d22\u4e00\u4e0b\u8be5\u516c\u53f8\uff0c\u5c31\u4f1a\u53d1\u73b0\u5176\u66fe\u56e0\u8fdd\u89c4\u884c\u4e3a\u53d7\u5230\u4e16\u754c\u5404\u5730\u76d1\u7ba1\u673a\u6784\u7684\u591a\u6b21\u7f5a\u6b3e\u548c\u5408\u89c4\u7ea0\u7eb7\u3002\u8fd9\u4e9b\u6848\u4ef6\u6d89\u53ca\u5c3d\u804c\u8c03\u67e5\u4e0d\u529b\u3001\u9762\u4e34\u5236\u88c1\u4ee5\u53ca\u975e\u6cd5\u4ea4\u6613\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">2026\u5e742\u6708\uff1a\u7f8e\u56fd\u76d1\u7ba1\u673a\u6784\u8c03\u67e5\u4f0a\u6717\u4e0e\u5e01\u5b89\u4e4b\u95f4\u7684\u975e\u6cd5\u4ea4\u6613<\/h3>\n\n\n\n<p>\u7f8e\u56fd\u53f8\u6cd5\u90e8\u5df2\u5bf9\u5e01\u5b89\u662f\u5426\u88ab\u4f0a\u6717\u7528\u4f5c\u89c4\u907f\u5236\u88c1\u548c\u8f6c\u79fb\u8d44\u91d1\u7684\u5e73\u53f0\u5c55\u5f00\u8c03\u67e5\u3002\u6307\u63a7\u8868\u660e\uff1a <a href=\"https:\/\/www.complycube.com\/zh\/%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81%e6%96%b0%e9%97%bb-paxfuls-%e5%8f%8d%e6%b4%97%e9%92%b1%e4%b8%8d%e5%bd%93%e8%a1%8c%e4%b8%ba\/\" title=\"\">\u8d85\u8fc71TP7\u4e07\u4ebf<\/a> \u90e8\u5206\u4ea4\u6613\u88ab\u8ffd\u6eaf\u5230\u4e00\u4e2a\u4e0e\u4f0a\u6717\u6709\u5173\u8054\u7684\u7f51\u7edc\u3002\u5e01\u5b89\u5426\u8ba4\u660e\u77e5\u6545\u72af\u5730\u534f\u52a9\u53d7\u5236\u88c1\u7684\u6d3b\u52a8\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">2025\u5e748\u6708\uff1a\u6fb3\u5927\u5229\u4e9a\u8d23\u4ee4\u5e01\u5b89\u4efb\u547d\u5916\u90e8\u53cd\u6d17\u94b1\u5ba1\u8ba1\u5e08<\/h3>\n\n\n\n<p>\u6fb3\u5927\u5229\u4e9a\u4ea4\u6613\u62a5\u544a\u548c\u5206\u6790\u4e2d\u5fc3\uff08AUSTRAC\uff09, <a href=\"https:\/\/www.complycube.com\/zh\/cryptocubed-%e6%97%b6%e4%ba%8b%e9%80%9a%e8%ae%af-8-%e6%9c%88%e7%89%88-%e6%98%af\/\" title=\"\">\u9700\u6c42<\/a> \u5e01\u5b89\u5728\u53d1\u73b0\u5176\u53cd\u6d17\u94b1\u6d41\u7a0b\u5b58\u5728\u91cd\u5927\u6f0f\u6d1e\u540e\uff0c\u5c06\u8058\u8bf7\u5916\u90e8\u5408\u89c4\u5ba1\u8ba1\u5e08\u3002\u8c03\u67e5\u53d1\u73b0\uff0c\u5e01\u5b89\u5728\u516c\u53f8\u6cbb\u7406\u3001\u5408\u89c4\u8d44\u6e90\u548c\u9ad8\u5c42\u7ba1\u7406\u76d1\u7763\u65b9\u9762\u5747\u5b58\u5728\u4e0d\u8db3\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">2025\u5e748\u6708\uff1aPaxos $4850\u4e07\u7f8e\u5143\u7ed3\u7b97\u4e0e\u5e01\u5b89\u5408\u4f5c\u76f8\u5173<\/h3>\n\n\n\n<p>\u672c\u6848\u5c24\u5176\u51f8\u663e\u4e86\u5728\u5efa\u7acb\u5546\u4e1a\u5173\u7cfb\u65f6\u8fdb\u884c\u5c3d\u804c\u8c03\u67e5\u7684\u91cd\u8981\u6027\u3002\u7ebd\u7ea6\u5dde\u91d1\u878d\u670d\u52a1\u90e8 (NYDFS) \u91c7\u53d6\u4e86\u4e00\u9879&nbsp;<a href=\"https:\/\/www.complycube.com\/zh\/cryptocubed-%e6%96%b0%e9%97%bb%e7%ae%80%e6%8a%a5%ef%bc%9a%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81%e5%8f%8d%e6%b4%97%e9%92%b1%e7%bd%9a%e6%ac%be%e5%89%8d-5-%e5%90%8d\/\">$4850\u4e07<\/a>&nbsp;\u4e0e Paxos \u5c31\u5176\u672a\u80fd\u5145\u5206\u8bc4\u4f30\u548c\u76d1\u63a7\u4e0e\u5e01\u5b89\u76f8\u5173\u7684\u98ce\u9669\u800c\u8fbe\u6210\u548c\u89e3\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">2024\u5e7410\u6708\uff1a\u5e01\u5b89\u9ad8\u7ba1\u5728\u5c3c\u65e5\u5229\u4e9a\u88ab\u62d8\u75598\u4e2a\u6708<\/h3>\n\n\n\n<p>\u5e01\u5b89\u91d1\u878d\u72af\u7f6a\u5408\u89c4\u4e3b\u7ba1\u8482\u683c\u5170\u00b7\u7518\u5df4\u826f\uff08Tigran Gambaryan\uff09\u5728\u5c3c\u65e5\u5229\u4e9a\u88ab\u62d8\u7559\uff0c\u5f53\u5c40\u6307\u63a7\u4ed6\u53ef\u80fd\u53c2\u4e0e\u4e86\u8d85\u8fc71000\u4e07\u7f8e\u5143\u7684\u6d17\u94b1\u6d3b\u52a8\u3002 <a href=\"https:\/\/www.bbc.co.uk\/news\/articles\/c8dmp1jg448o\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">$3500\u4e07<\/a>, \u4e0e\u5e01\u5b89\u4e00\u8d77\u3002\u5bf9Tigran\u7684\u6307\u63a7\u5df2\u88ab\u64a4\u9500\uff0c\u4f46\u5e01\u5b89\u5728\u5c3c\u65e5\u5229\u4e9a\u7684\u6848\u4ef6\u4ecd\u5728\u8fdb\u884c\u4e2d\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">2023\u5e7411\u6708\uff1a\u5e01\u5b89\u88ab\u5904\u4ee5\u5386\u53f2\u6027\u76841TP7\u4e07\u4ebf\u7f8e\u5143\u7f5a\u6b3e\uff0c\u91d1\u989d\u9ad8\u8fbe43\u4ebf\u7f8e\u5143\u3002<\/h3>\n\n\n\n<p>2023\u5e74\uff0c\u8fd9\u5bb6\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u88ab\u7f8e\u56fd\u5f53\u5c40\u5904\u4ee5\u5168\u7403\u6700\u9ad8\u7f5a\u6b3e\u3002. <a href=\"https:\/\/www.justice.gov\/archives\/opa\/pr\/binance-and-ceo-plead-guilty-federal-charges-4b-resolution\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u8c03\u67e5<\/a> \u7f8e\u56fd\u53f8\u6cd5\u90e8\u7684\u8c03\u67e5\u663e\u793a\uff0c\u5e01\u5b89\u8fdd\u53cd\u4e86\u591a\u9879\u5236\u88c1\u6cd5\u5f8b\uff0c\u672a\u80fd\u62a5\u544a\u53ef\u7591\u7684\u5ba2\u6237\u6d3b\u52a8\uff0c\u5e76\u4e14\u6ca1\u6709\u5b9e\u65bd\u8db3\u591f\u7684\u5ba2\u6237\u8eab\u4efd\u9a8c\u8bc1\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u5408\u89c4\u56e2\u961f\u80fd\u4ece\u5e01\u5b89\u963f\u8054\u914b\u6848\u4f8b\u4e2d\u5b66\u5230\u4ec0\u4e48<\/h2>\n\n\n\n<p>\u8981\u6c42\u4f01\u4e1a\u52a0\u5f3a\u53cd\u6d17\u94b1\u63a7\u5236\u542c\u8d77\u6765\u5f88\u7b80\u5355\uff0c\u4f46\u5b9e\u9645\u4e0a\u5374\u53ef\u80fd\u5f88\u590d\u6742\uff0c\u5c24\u5176\u662f\u5728\u4e0d\u77e5\u9053\u4ece\u4f55\u5165\u624b\u7684\u60c5\u51b5\u4e0b\u3002\u8fd9\u79cd\u60c5\u51b5\u5c24\u5176\u5982\u6b64\uff0c\u56e0\u4e3a\u98ce\u9669\u5206\u6563\u5728\u4e0d\u540c\u7684\u7528\u6237\u548c\u6e20\u9053\u4e2d\u3002\u4ee5\u4e0b\u95ee\u9898\u53ef\u4ee5\u5e2e\u52a9\u6211\u4eec\u53d1\u73b0\u73b0\u6709\u63a7\u5236\u63aa\u65bd\u7684\u8584\u5f31\u73af\u8282\u3002.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u9a7e\u7167\u53ea\u662f\u57fa\u672c\u4fdd\u969c\uff0c\u800c\u4e0d\u662f\u6321\u7bad\u724c\uff1a<\/strong>&nbsp;\u83b7\u5f97\u5728\u67d0\u56fd\u5f00\u5c55\u4e1a\u52a1\u7684\u8bb8\u53ef\u5e76\u4e0d\u610f\u5473\u7740\u53ef\u4ee5\u514d\u9664\u9075\u5b88\u53cd\u6d17\u94b1\u3001\u5236\u88c1\u548c\u91d1\u878d\u72af\u7f6a\u5408\u89c4\u8981\u6c42\u7684\u4e49\u52a1\u3002\u4f01\u4e1a\u9700\u8981\u6301\u7eed\u5ba1\u67e5\u5404\u9879\u63a7\u5236\u63aa\u65bd\uff0c\u57f9\u8bad\u5458\u5de5\uff0c\u5e76\u6839\u636e\u76f8\u5173\u53f8\u6cd5\u7ba1\u8f96\u533a\u7684\u6cd5\u5f8b\u68c0\u9a8c\u73b0\u6709\u5408\u89c4\u4f53\u7cfb\u3002.<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u59cb\u7ec8\u4fdd\u6301\u5ba1\u8ba1\u8ddf\u8e2a\u6e05\u6670\uff1a&nbsp;<\/strong>\u62e5\u6709\u900f\u660e\u3001\u5e26\u65f6\u95f4\u6233\u7684\u5ba1\u8ba1\u8ddf\u8e2a\u5bf9\u4e8e\u6784\u5efa\u4e00\u4e2a\u5b8c\u5584\u7684\u7cfb\u7edf\u81f3\u5173\u91cd\u8981\u3002 <a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e5%b0%bd%e8%81%8c%e8%b0%83%e6%9f%a5%e9%81%b5%e5%ae%88\/%e5%8f%8d%e6%b4%97%e9%92%b1\/\" title=\"\">\u53ef\u8fa9\u62a4\u7684\u53cd\u6d17\u94b1\u6846\u67b6<\/a>. \u5408\u89c4\u56e2\u961f\u5fc5\u987b\u4fdd\u7559\u8b66\u62a5\u5173\u95ed\u3001\u5347\u7ea7\u6216\u6279\u51c6\u539f\u56e0\u7684\u6587\u6863\uff0c\u4ee5\u4fbf\u5728\u610f\u5916\u7684\u76d1\u7ba1\u8c03\u67e5\u671f\u95f4\u80fd\u591f\u6e05\u695a\u5730\u89e3\u91ca\u8fd9\u4e9b\u51b3\u5b9a\u3002.<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u505a\u597d\u5e94\u5bf9\u6267\u6cd5\u90e8\u95e8\u8981\u6c42\u7684\u51c6\u5907\u81f3\u5173\u91cd\u8981\uff1a<\/strong>&nbsp;\u5e94\u8003\u8651\u4e3a\u5408\u89c4\u4eba\u5458\u63d0\u4f9b\u6e05\u6670\u7684\u7a0b\u5e8f\uff0c\u4ee5\u5e94\u5bf9\u76d1\u7ba1\u673a\u6784\u548c\u8b66\u65b9\u7684\u95ee\u8be2\u3002\u5b9a\u671f\u57f9\u8bad\u3001\u660e\u786e\u7684\u5347\u7ea7\u6d41\u7a0b\u4ee5\u53ca\u6613\u4e8e\u67e5\u9605\u7684\u8bb0\u5f55\uff0c\u53ef\u4ee5\u5e2e\u52a9\u56e2\u961f\u5feb\u901f\u3001\u4e00\u81f4\u5730\u54cd\u5e94\u4fe1\u606f\u8bf7\u6c42\uff0c\u4ece\u800c\u907f\u514d\u7c7b\u4f3c\u5c3c\u65e5\u5229\u4e9a\u6848\u4f8b\u7684\u53d1\u751f\u3002.<\/li>\n<\/ul>\n\n\n\n<figure class=\"wp-block-image size-large\"><a href=\"https:\/\/portal.complycube.com\/signup\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-1024x577.png\" alt=\"\u4f7f\u7528 ComplyCube \u5f3a\u5316\u60a8\u7684\u6b3a\u8bc8\u9884\u9632\u548c\u8eab\u4efd\u9a8c\u8bc1\u89e3\u51b3\u65b9\u6848\" class=\"wp-image-24074\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/a><\/figure>\n\n\n\n<p>\u4e86\u89e3\u66f4\u591a\u53cd\u6d17\u94b1\u65b0\u95fb\uff0c\u8bf7\u8bbf\u95ee ComplyCube \u7f51\u7ad9\u3002\u00a0<a href=\"https:\/\/www.linkedin.com\/newsletters\/the-trust-edition-7103022355722981376\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u4fe1\u4efb\u7248\u7b80\u8baf<\/a>. \u6211\u4eec\u5c06\u63a2\u8ba8\u5168\u7403\u8eab\u4efd\u9a8c\u8bc1\u548c\u53cd\u6d17\u94b1\u9886\u57df\u7684\u6700\u65b0\u53d1\u5c55\u3002.<\/p>","protected":false},"excerpt":{"rendered":"<p>\u636e\u62a5\u9053\uff0c\u8fd1\u65e5\uff0c\u4e24\u540d\u5e01\u5b89\u5458\u5de5\u5728\u963f\u8054\u914b\u88ab\u62d8\u7559\u5e76\u63a5\u53d7\u8baf\u95ee\uff0c\u6b64\u524d\u8be5\u56fd\u6b63\u5c31\u91d1\u878d\u72af\u7f6a\u95ee\u9898\u5c55\u5f00\u5e7f\u6cdb\u8c03\u67e5\u3002\u8fd1\u5e74\u6765\uff0c\u8fd9\u5bb6\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u5728\u5168\u7403\u8303\u56f4\u5185\u4e00\u76f4\u9762\u4e34\u6301\u7eed\u7684\u5ba1\u67e5\u3002.<\/p>","protected":false},"author":27,"featured_media":35052,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[1],"tags":[62],"class_list":["post-35036","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-crypto-regulations"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 5.0.1 - aioseo.com -->\n\t<meta name=\"description\" content=\"Recently, two Binance employees were detained and questioned by UAE authorities over activities potentially linked to financial crime. Explore the full news.\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"author\" content=\"Dini Habib\"\/>\n\t<meta name=\"google-site-verification\" content=\"9nwsC3BxNQT0rN_dh5xNnCBQI6EVMaGEtvfky-IUUgQ\" \/>\n\t<meta name=\"msvalidate.01\" content=\"6787C3F0846FBE039FCD4064ECED4F6A\" \/>\n\t<link rel=\"canonical\" href=\"https:\/\/www.complycube.com\/zh\/two-binance-employees-detained-in-the-uae\/\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO Pro (AIOSEO) 5.0.1\" \/>\n\t\t<meta property=\"og:locale\" content=\"zh_CN\" \/>\n\t\t<meta property=\"og:site_name\" content=\"ComplyCube | Identity Verification, KYC &amp; AML for Global Compliance\" \/>\n\t\t<meta property=\"og:type\" content=\"article\" \/>\n\t\t<meta property=\"og:title\" content=\"Two Binance Employees Interrogated in the UAE | ComplyCube\" \/>\n\t\t<meta property=\"og:description\" content=\"Recently, two Binance employees were detained and questioned by UAE authorities over activities potentially linked to financial crime. 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