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欧洲警方:币安收紧执法合作,打击金融犯罪难度大增

2026-07-29 20:53:48

ChainCatcher 消息,据《纽约时报》报道,全球最大加密货币交易所币安(Binance)于去年 4 月悄然调整执法合作政策,要求各国执法机构将相关请求转交外国政府机构处理,须经国际条约程序流转,大幅拉长响应周期。

来自欧洲五国的警方代表在荷兰执法会议上反映,除涉及儿童性虐待、恐怖主义或生命威胁的紧急案件外,绝大多数请求均被转至币安注册地阿联酋政府,导致调查严重受阻。

与此同时,币安合规团队多名资深员工相继离职,进一步加剧外界担忧。币安方面否认放缓合作,称此举旨在确保符合数据隐私法规。

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