Binance联合创始人YI说，在过去的两年中，Exchange进行了120多次内部调查，回收了3000万美元

在2月3日的Binance广场讨论中，Binance联合创始人兼首席客户服务官Yi He说，加密货币交易所一直在工作

Crypto exchange Binance has conducted more than 120 internal investigations in the past two years, recovering $30 million in the process, according to a Binance co-founder.

据Binance联合创始人称，在过去的两年中，加密交易所二进制（Crypto Exchange Binance）进行了120多次内部调查，在此过程中收回了3000万美元。

In a Feb. 3 Binance Square discussion, Binance co-founder and chief customer service officer Yi He said that the crypto exchange has been working with two U.S. law enforcement coordinators to carry out a major internal sweep of the exchange.

在2月3日的Binance Square讨论中，Binance联合创始人兼首席客户服务官YI说，加密交易所一直与两名美国执法协调员合作，进行了一次重大的内部交流。

The discussion, titled “The Melon Owners Collectively Appear to Face Doubts About YZi Labs,” was held on Binance Square and X Spaces, where Yi disclosed that more than 120 internal audit investigations were conducted in the past two years to uncover various violations within the company.

题为“瓜所有者统称对Yzi实验室的怀疑”的讨论在Binance Square和X Spaces举行，YI在过去两年中透露进行了120多次内部审计调查，以揭示内部各种违规行为。公司。

According to Yi, the investigations led to Binance firing more than 60 employees who were found guilty of violating company policies and recovering over $30 million in illegal gains.

根据YI的说法，调查导致Binance开除了60多名员工，他们被判犯有违反公司政策并恢复超过3000万美元的非法收益。

The Binance co-founder also revealed that there are at least two ongoing lawsuits and prosecutions.

Binance联合创始人还透露，至少有两项正在进行的诉讼和起诉。

In February last year, Yi He announced that Binance would be offering rewards ranging from $10,000 to $5 million to individuals who could help “verify that Binance team members are corrupt.”

去年2月，他宣布，Binance将向可以帮助“验证Binance Team成员腐败”的个人提供从10,000美元到500万美元的奖励。

In a thread posted on X, Yi said that Binance was looking for “all reports involving currency listings and other corruption.” She also noted that employees found to be corrupt would be permanently blacklisted by Binance. The announcement came amid a controversy surrounding the Ronin (RON) token, which reportedly dropped by 30% after listing on Binance.

Yi在X上发布的线程中说，Binance正在寻找“涉及货币上市和其他腐败的所有报告”。她还指出，被发现腐败的员工将被二进制永久列入黑名单。这一消息是在围绕罗宁（Ron）代币的争议中引起的，据报道，据报道，该宣布在Binance上市后下降了30％。

Yi and the YZi Labs team also addressed public concerns regarding Binance’s token listing processes and the operations of YZi Labs on the Binance Square. Prior to its rebranding to YZi labs, Binance Labs was headed by Yi He. It is currently led by Binance founder and former CEO Changpeng “CZ” Zhao and Ella Zhang, who co-founded Binance Labs in 2018.

Yi和Yzi Labs团队还讨论了公众对Binance代币清单流程以及Yzi Labs在Binance Square上的运营的关注。在重塑Yzi Labs之前，Binance Labs由Yi He领导。目前，它是由Binance创始人和前首席执行官Changpeng“ CZ” Zhao和Ella Zhang领导的，他们于2018年共同创立了Binance Labs。