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%
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%

2023 年加密/数字支付领域的受罚金额 58 亿美元,首次超过传统金融领域

2024-01-09 13:38:31

ChainCatcher 消息,据金融时报报道,加密货币和数字支付公司去年(2023 年)因客户检查和反洗钱控制方面的缺陷以及未能遵守制裁和其他金融犯罪问题而支付了 58 亿美元的罚款,其中包括美国检察官宣称对加密货币交易所币安 (Binance) 处以的 43 亿美元罚款。罚款金额首次超过整个传统金融体系,传统金融领域去年仅支付了 8.35 亿美元的罚款。

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