BTC $78,809.57 +0.50%
ETH $2,496.14 +2.31%
BNB $704.19 +1.57%
XRP $1.41 -1.66%
SOL $101.10 +4.75%
TRX $0.3357 +0.11%
DOGE $0.0869 +1.09%
ADA $0.2112 +0.46%
BCH $268.00 +0.62%
LINK $11.55 +2.46%
HYPE $81.64 +1.45%
AAVE $126.15 -0.02%
SUI $0.7593 +0.26%
XLM $0.1840 +0.72%
ZEC $809.90 +4.95%
BTC $78,809.57 +0.50%
ETH $2,496.14 +2.31%
BNB $704.19 +1.57%
XRP $1.41 -1.66%
SOL $101.10 +4.75%
TRX $0.3357 +0.11%
DOGE $0.0869 +1.09%
ADA $0.2112 +0.46%
BCH $268.00 +0.62%
LINK $11.55 +2.46%
HYPE $81.64 +1.45%
AAVE $126.15 -0.02%
SUI $0.7593 +0.26%
XLM $0.1840 +0.72%
ZEC $809.90 +4.95%

美国当局将与币安达成一项协议,以解决与反洗钱合规及其他违规行为相关的指控

2023-11-22 00:55:47

ChainCatcher 消息,据路透社援引知情人士透露,美国政府当局预计将于周二公布与币安的和解协议,解决对这家全球最大的加密货币交易所进行多年调查的问题。

消息人士表示,该协议将涉及对个人的指控,并解决违反《银行保密法》和其他美国法律的指控,参与的多个美国机构包括:司法部、商品期货交易委员会和财政部的金融犯罪执法网络。

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