On February 25, CEX CEO He Yi responded to the investigation into U.S. senators examining CEX’s alleged transfer of $1.7 billion to Iranian entities: CEX helped trace an off-chain transfer involving the customer’s customer’s customer’s customer, which precisely proves that CEX has established very high compliance standards.
View Original
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
He Yi responds to compliance concerns: CEX assists in verifying complex off-platform transfers, which precisely proves high compliance standards.
On February 25, CEX CEO He Yi responded to the investigation into U.S. senators examining CEX’s alleged transfer of $1.7 billion to Iranian entities: CEX helped trace an off-chain transfer involving the customer’s customer’s customer’s customer, which precisely proves that CEX has established very high compliance standards.