BTC $78,726.37 +0.58%
ETH $2,489.44 +2.51%
BNB $700.73 +1.40%
XRP $1.39 -2.57%
SOL $97.43 +1.13%
TRX $0.3358 -0.50%
DOGE $0.0858 +0.03%
ADA $0.2079 -0.66%
BCH $264.33 +0.45%
LINK $11.39 +1.20%
HYPE $80.72 +2.37%
AAVE $124.59 -0.99%
SUI $0.7452 -0.74%
XLM $0.1811 -1.47%
ZEC $785.13 +2.36%
BTC $78,726.37 +0.58%
ETH $2,489.44 +2.51%
BNB $700.73 +1.40%
XRP $1.39 -2.57%
SOL $97.43 +1.13%
TRX $0.3358 -0.50%
DOGE $0.0858 +0.03%
ADA $0.2079 -0.66%
BCH $264.33 +0.45%
LINK $11.39 +1.20%
HYPE $80.72 +2.37%
AAVE $124.59 -0.99%
SUI $0.7452 -0.74%
XLM $0.1811 -1.47%
ZEC $785.13 +2.36%

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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