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BTC $78,395.56 +0.28%
ETH $2,469.60 +1.32%
BNB $698.51 +0.72%
XRP $1.38 -5.09%
SOL $96.69 -0.14%
TRX $0.3353 -0.74%
DOGE $0.0850 -1.35%
ADA $0.2053 -2.48%
BCH $261.54 -1.15%
LINK $11.27 -0.17%
HYPE $80.34 +0.98%
AAVE $123.24 -2.29%
SUI $0.7383 -2.85%
XLM $0.1792 -3.28%
ZEC $783.87 +1.35%

美国多个州已撤销或拒绝续签币安美国汇款机构许可证

2024-06-19 08:55:08

ChainCatcher 消息,据 Bitcoin.com 报道,由于涉及前首席执行官赵长鹏(CZ)的合规问题和法律纠纷,美国多个州已撤销或拒绝续签币安美国汇款机构许可证。

北达科他州金融监管机构表示:"专员发现 BAM Trading Services,Inc. 未能遵守北达科他州的法律。此外,大股东和控制人赵长鹏(Changpeng Zhao)因违反美国反洗钱法而对重罪指控表示认罪。北达科他州加入阿拉斯加州、佛罗里达州、缅因州、北卡罗来纳州和俄勒冈州的行列,他们采取了类似的行动来吊销或拒绝续签 BAM Trading Services 的汇款许可证。“

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