BTC $64,249.37 +1.87%
ETH $1,904.30 +1.03%
BNB $604.55 -0.05%
XRP $0.9990 -0.13%
SOL $75.59 +0.52%
TRX $0.3309 -0.13%
DOGE $0.0700 +0.29%
ADA $0.1734 -2.70%
BCH $204.02 +0.17%
LINK $9.47 +0.10%
HYPE $58.46 +1.40%
AAVE $87.67 +1.17%
SUI $0.6744 -0.34%
XLM $0.1573 -0.11%
ZEC $513.83 +4.77%
BTC $64,249.37 +1.87%
ETH $1,904.30 +1.03%
BNB $604.55 -0.05%
XRP $0.9990 -0.13%
SOL $75.59 +0.52%
TRX $0.3309 -0.13%
DOGE $0.0700 +0.29%
ADA $0.1734 -2.70%
BCH $204.02 +0.17%
LINK $9.47 +0.10%
HYPE $58.46 +1.40%
AAVE $87.67 +1.17%
SUI $0.6744 -0.34%
XLM $0.1573 -0.11%
ZEC $513.83 +4.77%

OKX Star:平台询问可疑交易资金来源是履行全球反洗钱法规的要求

2024-06-30 20:10:05

ChainCatcher 消息,OKX 首席执行官 Star 在社交平台表示:“对于触发可疑交易监控的充值或者提现,OKX 询问资金来源是一个普遍的合规控制实践,这是世界各国反洗钱法律法规要求金融机构必须履行的义务。”

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