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ETH $2,428.48 +3.63%
BNB $644.41 +1.60%
XRP $1.48 +2.02%
SOL $88.83 -0.10%
TRX $0.3276 +0.15%
DOGE $0.0998 +0.92%
ADA $0.2591 +0.24%
BCH $453.80 +0.63%
LINK $9.63 +1.23%
HYPE $44.71 +1.84%
AAVE $115.84 +0.58%
SUI $1.00 +0.03%
XLM $0.1746 +3.63%
ZEC $329.27 -2.59%

Coinbase 與紐約監管機構達成 1 億美元和解協議

2023-01-04 22:23:28
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ChainCatcher 消息,据《紐約時報》報導,加密貨幣交易交易平台 Coinbase 宣布與紐約州金融服務部達成的和解協議,同意支付 5000 萬美元罰款,並承諾將投資 5000 萬美元以加強其合規計劃,該計劃旨在防止潛在違法者在紐約州開設帳戶。

此前消息,紐約州金融服務部調查發現 Coinbase 允許客戶在未進行充分背景調查的情況下開戶,該部門聲稱此舉違反了反洗錢法。(來源鏈接

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