BTC $62,995.57 -0.09%
ETH $1,878.52 -0.14%
BNB $604.57 -1.09%
XRP $0.9997 -0.47%
SOL $75.31 -0.05%
TRX $0.3307 -0.49%
DOGE $0.0696 -0.63%
ADA $0.1767 -1.61%
BCH $203.30 -1.19%
LINK $9.33 -0.75%
HYPE $57.03 +1.42%
AAVE $85.81 -1.33%
SUI $0.6746 -1.47%
XLM $0.1567 -1.20%
ZEC $487.00 -0.93%
BTC $62,995.57 -0.09%
ETH $1,878.52 -0.14%
BNB $604.57 -1.09%
XRP $0.9997 -0.47%
SOL $75.31 -0.05%
TRX $0.3307 -0.49%
DOGE $0.0696 -0.63%
ADA $0.1767 -1.61%
BCH $203.30 -1.19%
LINK $9.33 -0.75%
HYPE $57.03 +1.42%
AAVE $85.81 -1.33%
SUI $0.6746 -1.47%
XLM $0.1567 -1.20%
ZEC $487.00 -0.93%

Coinbase 与纽约监管机构达成 1 亿美元和解协议

2023-01-04 22:23:28

ChainCatcher 消息,据《纽约时报》报道,加密货币交易交易平台 Coinbase 宣布与纽约州金融服务部达成的和解协议,同意支付 5000 万美元罚款,并承诺将投资 5000 万美元以加强其合规计划,该计划旨在防止潜在违法者在纽约州开设账户。

此前消息,纽约州金融服务部调查发现 Coinbase 允许客户在未进行充分背景调查的情况下开户,该部门宣称此举违反了反洗钱法。

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