BTC $78,468.96 -0.39%
ETH $2,473.03 +0.60%
BNB $699.46 +0.34%
XRP $1.38 -5.93%
SOL $96.54 -1.09%
TRX $0.3357 -0.81%
DOGE $0.0849 -3.40%
ADA $0.2055 -3.66%
BCH $262.14 -1.75%
LINK $11.31 -1.24%
HYPE $81.02 -0.26%
AAVE $123.57 -2.88%
SUI $0.7383 -4.68%
XLM $0.1800 -4.51%
ZEC $783.33 -0.11%
BTC $78,468.96 -0.39%
ETH $2,473.03 +0.60%
BNB $699.46 +0.34%
XRP $1.38 -5.93%
SOL $96.54 -1.09%
TRX $0.3357 -0.81%
DOGE $0.0849 -3.40%
ADA $0.2055 -3.66%
BCH $262.14 -1.75%
LINK $11.31 -1.24%
HYPE $81.02 -0.26%
AAVE $123.57 -2.88%
SUI $0.7383 -4.68%
XLM $0.1800 -4.51%
ZEC $783.33 -0.11%

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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