Gate News 消息，3 月 6 日，某 CEX 发布声明回应美国参议员 Richard Blumenthal 于 2 月 24 日发出的反洗钱问题质询信。该平台表示，质询部分基于近期媒体报道中"失实、缺乏证据且具有诽谤性质"的指控，公司拥有严格且不断强化的合规与制裁控制体系。
该平台称已建立严格的 KYC 与合规程序，明确禁止位于或居住在伊朗的用户使用平台。针对信中提及的 Hexa Whale 和 Blessed Trust 两家实体，该平台表示在配合执法机构调查后启动内部调查，已分别于 2025 年 8 月和 2026 年 1 月将相关实体从平台下线。据其所知，没有任何账户直接与伊朗实体进行交易。
数据显示，该平台近年来已投入数亿美元建设合规基础设施，目前全球合规团队规模超过 1500 人。2025 年全年共处理超过 7.1 万项执法机构请求，过去三年协助执法机构冻结或追回超过 7.52 亿美元资金，其中约 5.79 亿美元来自美国政府机构案件。
区块链分析数据显示，2024 年 1 月至 2025 年 7 月期间，平台涉及疑似非法活动的钱包交易占比从 0.284% 降至 0.009%，降幅接近 97%；伊朗相关加密交易所的风险敞口在两年内下降 97.3%。该平台表示将继续加强合规体系建设与执法合作。
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